AIA (01299)
| 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 | 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 | |||
| Chung Kit Sum | 18-Feb-19 | Solicitor | |||
| Harrison John Barrie | 01-Jul-11 | INED | |||
| 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 | ||
| Lai Wing Nga | 16-Apr-10 | 22-Jul-15 | CoSec | ||
| Lau Lawrence Juen Yee | 18-Sep-14 | INED | |||
| Lee Tsun Tat | 21-Oct-22 | Solicitor | |||
| Lee Yuansiong | 01-Jun-20 | CEO, Pres | |||
| Mohd Yunus Nor Shamsiah Binti | 21-Sep-23 | INED | |||
| 19-Mar-26 | Member of the Nominating Committee | 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. | |||
| 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 | |||
| 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 | INED | |||
| 28-Sep-10 | 26-Sep-12 | NED | |||
| So Jayne Chi Wing | 02-Sep-22 | Solicitor | |||
| Sun Jane Jie | 01-Jun-21 | INED | |||
| Teo Swee Lian | 14-Aug-15 | 01-Sep-23 | INED | ||
| Tse Edmund Sze Wing | 23-Mar-17 | Ch, INED | |||
| 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 |