AIA Group Limited 友邦保險控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Akrasanee, Narongchai M 75 INEDIndependent Non-Executive Director 2016-01-15
2 Chow, Chung Kong 周松崗 M 70 INEDIndependent Non-Executive Director 2010-09-28
3 Harrison, John Barrie 夏理遜 M 64 INEDIndependent Non-Executive Director 2011-07-01
4 Lau, Lawrence Juen Yee 劉遵義 M 76 INEDIndependent Non-Executive Director 2014-09-18
5 Purisima, Cesar Velasquez M 60 INEDIndependent Non-Executive Director 2017-09-01
6 So, Jack Chak Kwong 蘇澤光 M 75 INEDIndependent Non-Executive Director 2012-09-26
7 Tse, Edmund Sze Wing 謝仕榮 M 82 INED, ChIndependent Non-Executive Director, Chairman 2017-03-23
8 Yeo, George Yong Boon 楊榮文 M 66 INEDIndependent Non-Executive Director 2012-11-02
9 Roder, Stephen Bernard M DirDirector 2010-04-22
10 Wilson, Mark Andrew M DirDirector 2010-09-01
11 Benmosche, Robert Herman M DirDirector 2010-09-27
12 Herzog, David Lawrence M 60 DirDirector 2010-09-27
13 Tse, Edmund Sze Wing 謝仕榮 M 82 NEDNon-Executive Director 2010-09-27 2010-10
Hon ChHonorary Chairman 2010-10 2011-01-01
14 Tucker, Mark Edward 杜嘉祺 M 63 Ch, CEOChairman, Chief Executive Officer 2010-10-12 2011-01-01
15 Hurd, Jeffrey Joy M 54 NEDNon-Executive Director 2010-09-28 2012-03-08
16 Wintrob, Jay Steven M 63 NEDNon-Executive Director 2010-09-28 2012-03-08
17 Hui, Rafael Si Yan 許仕仁 M 72 INEDIndependent Non-Executive Director 2010-09-28 2012-03-29
18 So, Jack Chak Kwong 蘇澤光 M 75 NEDNon-Executive Director 2010-09-28 2012-09-26
19 Cheung, Barry Chun Yuen 張震遠 M 62 INEDIndependent Non-Executive Director 2012-09-20 2013-05-25
20 Qin, Xiao (1947) 秦曉 M 73 INEDIndependent Non-Executive Director 2010-09-28 2014-05-30
21 Akrasanee, Narongchai M 75 INEDIndependent Non-Executive Director 2012-11-21 2014-09-01
22 Tse, Edmund Sze Wing 謝仕榮 M 82 NED, ChNon-Executive Director, Chairman 2011-01-01 2017-03-23
23 Tucker, Mark Edward 杜嘉祺 M 63 Pres, CEOPresident, Chief Executive Officer 2011-01-01 2017-06-01
NEDNon-Executive Director 2017-06-01 2017-09-01
24 Yahya, Mohamed Azman M 57 INEDIndependent Non-Executive Director 2014-02-24 2020-05-29
25 Ng, Keng Hooi 黃經輝 M 66 Pres, CEOPresident, Chief Executive Officer 2017-06-01 2020-05-31
26 Teo, Swee Lian 張瑞蓮 F 60 INEDIndependent Non-Executive Director 2015-08-14 2023-09-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Pao, Nicole Ting Ting 包婷婷 F CoSecCompany Secretary 2019-05-17
2 Lai, Wing Nga (1964) 黎穎雅 F 56 CoSecCompany Secretary 2010-04 2015-07-22
3 New, Mitchell David M 57 CoSecCompany Secretary 2015-07-22 2019-05-17
4 Saunders, Mark Vincent Thomas 馬崇達 M 57 Sen MgrSenior Manager 2022-04-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chung, Kit Sum 鍾潔心 SolicitorSolicitor 2019-02
2 Pao, Nicole Ting Ting 包婷婷 F SolicitorSolicitor 2020-01
3 Chan, Desmond Kwok Kit 陳國傑 M SolicitorSolicitor 2018-11
4 Pao, Nicole Ting Ting 包婷婷 F SolicitorSolicitor 2019-05 2020-01

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