AIA Group Limited 友邦保險控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Akrasanee, Narongchai	M	79	INEDIndependent Non-Executive Director	2012-11-21	2014-09-01
				INEDIndependent Non-Executive Director	2016-01-15
2	Benmosche, Robert Herman	M		DirDirector		2010-09-27
3	Cheung, Barry Chun Yuen 張震遠	M	66	INEDIndependent Non-Executive Director	2012-09-20	2013-05-25
4	Chow, Chung Kong 周松崗	M	74	INEDIndependent Non-Executive Director	2010-09-28
5	Harrison, John Barrie 夏理遜	M	68	INEDIndependent Non-Executive Director	2011-07-01
6	Herzog, David Lawrence	M	64	DirDirector		2010-09-27
7	Hui, Rafael Si Yan 許仕仁	M	76	INEDIndependent Non-Executive Director	2010-09-28	2012-03-29
8	Hurd, Jeffrey Joy	M	58	NEDNon-Executive Director	2010-09-28	2012-03-08
9	Lau, Lawrence Juen Yee 劉遵義	M	80	INEDIndependent Non-Executive Director	2014-09-18
10	Lee, Yuansiong 李源祥	M	59	Pres, CEOPresident, Chief Executive Officer	2020-06-01
11	Mohd Yunus, Nor Shamsiah Binti	F	60	INEDIndependent Non-Executive Director	2023-09-21
12	Ng, Keng Hooi 黃經輝	M	70	Pres, CEOPresident, Chief Executive Officer	2017-06-01	2020-05-31
13	Ong, Chong Tee 王宗智	M	63	INEDIndependent Non-Executive Director	2023-07-01
14	Pangestu, Mari Elka	F	68	INEDIndependent Non-Executive Director	2023-07-01
15	Purisima, Cesar Velasquez	M	64	INEDIndependent Non-Executive Director	2017-09-01
16	Qin, Xiao (1947) 秦曉	M	77	INEDIndependent Non-Executive Director	2010-09-28	2014-05-30
17	Roder, Stephen Bernard	M		DirDirector		2010-04-22
18	So, Jack Chak Kwong 蘇澤光	M	79	NEDNon-Executive Director	2010-09-28	2012-09-26
				INEDIndependent Non-Executive Director	2012-09-26
19	Sun, Jane Jie 孫潔	F	56	INEDIndependent Non-Executive Director	2021-06-01
20	Teo, Swee Lian 張瑞蓮	F	64	INEDIndependent Non-Executive Director	2015-08-14	2023-09-01
21	Tse, Edmund Sze Wing 謝仕榮	M	86	NEDNon-Executive Director	2010-09-27	2010-10
				Hon ChHonorary Chairman	2010-10	2011-01-01
				NED, ChNon-Executive Director, Chairman	2011-01-01	2017-03-23
				INED, ChIndependent Non-Executive Director, Chairman	2017-03-23
22	Tucker, Mark Edward 杜嘉祺	M	67	Ch, CEOChairman, Chief Executive Officer	2010-10-12	2011-01-01
				Pres, CEOPresident, Chief Executive Officer	2011-01-01	2017-06-01
				NEDNon-Executive Director	2017-06-01	2017-09-01
23	Wilson, Mark Andrew	M		DirDirector		2010-09-01
24	Wintrob, Jay Steven	M	67	NEDNon-Executive Director	2010-09-28	2012-03-08
25	Yahya, Mohamed Azman	M	61	INEDIndependent Non-Executive Director	2014-02-24	2020-05-29
26	Yeo, George Yong Boon 楊榮文	M	70	INEDIndependent Non-Executive Director	2012-11-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lai, Wing Nga (1964) 黎穎雅	F	60	CoSecCompany Secretary	2010-04	2015-07-22
2	New, Mitchell David	M	61	CoSecCompany Secretary	2015-07-22	2019-05-17
3	Pao, Nicole Ting Ting 包婷婷	F		CoSecCompany Secretary	2019-05-17
4	Saunders, Mark Vincent Thomas 馬崇達	M	61	Sen MgrSenior Manager		2022-04-01

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Desmond Kwok Kit 陳國傑	M		SolicitorSolicitor		2018-11
2	Chung, Kit Sum 鍾潔心			SolicitorSolicitor	2019-02
3	Lee, Tsun Tat 李駿達			SolicitorSolicitor	2022-10
4	Pao, Nicole Ting Ting 包婷婷	F		SolicitorSolicitor	2019-05	2020-01
				SolicitorSolicitor	2020-01
5	So, Jayne Chi Wing 蘇孜穎	F		SolicitorSolicitor	2022-09

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