AIA Group Limited (01299)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Akrasanee Narongchai	15-Jan-16		INED
		19-Mar-26	Member of the Nominating Committee	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
	21-Nov-12	01-Sep-14	INED
Benmosche Robert Herman		27-Sep-10	Dir
Chan Desmond Kwok Kit		12-Nov-18	Solicitor
Cheung Barry Chun Yuen	20-Sep-12	25-May-13	INED
Chow Chung Kong	28-Sep-10		INED
Chow Chung Kong		01-Apr-26	ChRMC, MbNC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
Chung Kit Sum	18-Feb-19		Solicitor
Harrison John Barrie	01-Jul-11		INED
Harrison John Barrie		01-Apr-26	MbNC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
Herzog David Lawrence		27-Sep-10	Dir
Hui Rafael Si Yan	28-Sep-10	29-Mar-12	INED
Hurd Jeffrey Joy	28-Sep-10	08-Mar-12	NED
John Barrie Harrison		08-Jul-24	Member of Risk Committee	08-Jul-24	No reasons provided
Lai Wing Nga	16-Apr-10	22-Jul-15	CoSec
Lau Lawrence Juen Yee	18-Sep-14		INED
Lau Lawrence Juen Yee		01-Apr-26	MbRMC, MbNC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
Lee Tsun Tat	21-Oct-22		Solicitor
Lee Yuansiong	01-Jun-20		CEO, Pres
Mohd Yunus Nor Shamsiah Binti	21-Sep-23		INED
Mohd Yunus Nor Shamsiah Binti		19-Mar-26	Member of the Nominating Committee	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
Ms. Sun Jie (Jane)		23-May-25	INED, MbNC, MbCC	23-May-25	Retired to focus on other commitments.
New Mitchell David	22-Jul-15	17-May-19	CoSec
Ng Keng Hooi	01-Jun-17	31-May-20	CEO, Pres
Ong Chong Tee	01-Jul-23		INED
Pangestu Mari Elka	01-Jul-23		INED
Pangestu Mari Elka		01-Apr-26	MbNC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
Pao Nicole Ting Ting	13-Jan-20		Solicitor
	17-May-19		CoSec
	27-May-19	01-Jan-20	Solicitor
Purisima Cesar Velasquez	01-Sep-17		INED
Qin Xiao	28-Sep-10	30-May-14	INED
Roder Stephen Bernard		22-Apr-10	Dir
Saunders Mark Vincent Thomas		01-Apr-22	Sen Mgr
So Jack Chak Kwong	26-Sep-12	22-May-26	INED	22-May-26	Having joined the Board since September 2010,, retirement from the Board with effect from the conclusion of the AGM.
		01-Apr-26	MbAC, MbCC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.
	28-Sep-10	26-Sep-12	NED
So Jayne Chi Wing	02-Sep-22		Solicitor
Sun Jane Jie	01-Jun-21		INED
Sun Jie (Jane)		08-Jul-24	Member of Audit Committee	08-Jul-24	No reasons provided
Swee-Lian Teo		01-Sep-23	MbNC	30-Jun-23	In order to attend to her other commitments
Teo Swee Lian	14-Aug-15	01-Sep-23	INED
Tse Edmund Sze Wing	23-Mar-17		Ch
	23-Mar-17	30-Sep-25	INED	06-Jun-25	Retirement from his positions with the Company.
	01-Jan-11	23-Mar-17	Ch, NED
	16-Oct-10	01-Jan-11	Hon Ch
	27-Sep-10	16-Oct-10	NED
Tucker Mark Edward	01-Jun-17	01-Sep-17	NED
	01-Jan-11	01-Jun-17	CEO, Pres
	12-Oct-10	01-Jan-11	Ch, CEO
Wilson Mark Andrew		01-Sep-10	Dir
Wintrob Jay Steven	28-Sep-10	08-Mar-12	NED
Yahya Mohamed Azman	24-Feb-14	29-May-20	INED
Yeo George Yong Boon	02-Nov-12		INED
Yeo George Yong Boon		01-Apr-26	MbAC, MbNC	19-Mar-26	To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees.