AIA Group Limited 友邦保險控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tucker, Mark Edward 杜嘉祺 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2010-10-12 | 2011-01-01 |
| 2 | Benmosche, Robert Herman | M | DirDirector | 2010-09-27 | ||
| 3 | Herzog, David Lawrence | M | 63 | DirDirector | 2010-09-27 | |
| 4 | Roder, Stephen Bernard | M | DirDirector | 2010-04-22 | ||
| 5 | Wilson, Mark Andrew | M | DirDirector | 2010-09-01 | ||
| 6 | Tse, Edmund Sze Wing 謝仕榮 | M | 85 | Hon ChHonorary Chairman | 2010-10 | 2011-01-01 |
| 7 | Akrasanee, Narongchai | M | 78 | INEDIndependent Non-Executive Director | 2012-11-21 | 2014-09-01 |
| INEDIndependent Non-Executive Director | 2016-01-15 | |||||
| 8 | Cheung, Barry Chun Yuen 張震遠 | M | 65 | INEDIndependent Non-Executive Director | 2012-09-20 | 2013-05-25 |
| 9 | Chow, Chung Kong 周松崗 | M | 73 | INEDIndependent Non-Executive Director | 2010-09-28 | |
| 10 | Harrison, John Barrie 夏理遜 | M | 67 | INEDIndependent Non-Executive Director | 2011-07-01 | |
| 11 | Hui, Rafael Si Yan 許仕仁 | M | 75 | INEDIndependent Non-Executive Director | 2010-09-28 | 2012-03-29 |
| 12 | Lau, Lawrence Juen Yee 劉遵義 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-18 | |
| 13 | Purisima, Cesar Velasquez | M | 63 | INEDIndependent Non-Executive Director | 2017-09-01 | |
| 14 | Qin, Xiao (1947) 秦曉 | M | 76 | INEDIndependent Non-Executive Director | 2010-09-28 | 2014-05-30 |
| 15 | So, Jack Chak Kwong 蘇澤光 | M | 78 | INEDIndependent Non-Executive Director | 2012-09-26 | |
| 16 | Sun, Jane Jie 孫潔 | F | 55 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 17 | Teo, Swee Lian 張瑞蓮 | F | 63 | INEDIndependent Non-Executive Director | 2015-08-14 | 2023-09-01 |
| 18 | Yahya, Mohamed Azman | M | 60 | INEDIndependent Non-Executive Director | 2014-02-24 | 2020-05-29 |
| 19 | Yeo, George Yong Boon 楊榮文 | M | 69 | INEDIndependent Non-Executive Director | 2012-11-02 | |
| 20 | Tse, Edmund Sze Wing 謝仕榮 | M | 85 | INED, ChIndependent Non-Executive Director, Chairman | 2017-03-23 | |
| 21 | Hurd, Jeffrey Joy | M | 57 | NEDNon-Executive Director | 2010-09-28 | 2012-03-08 |
| 22 | So, Jack Chak Kwong 蘇澤光 | M | 78 | NEDNon-Executive Director | 2010-09-28 | 2012-09-26 |
| 23 | Tse, Edmund Sze Wing 謝仕榮 | M | 85 | NEDNon-Executive Director | 2010-09-27 | 2010-10 |
| 24 | Tucker, Mark Edward 杜嘉祺 | M | 66 | NEDNon-Executive Director | 2017-06-01 | 2017-09-01 |
| 25 | Wintrob, Jay Steven | M | 66 | NEDNon-Executive Director | 2010-09-28 | 2012-03-08 |
| 26 | Tse, Edmund Sze Wing 謝仕榮 | M | 85 | NED, ChNon-Executive Director, Chairman | 2011-01-01 | 2017-03-23 |
| 27 | Lee, Yuansiong 李源祥 | M | 58 | Pres, CEOPresident, Chief Executive Officer | 2020-06-01 | |
| 28 | Ng, Keng Hooi 黃經輝 | M | 69 | Pres, CEOPresident, Chief Executive Officer | 2017-06-01 | 2020-05-31 |
| 29 | Tucker, Mark Edward 杜嘉祺 | M | 66 | Pres, CEOPresident, Chief Executive Officer | 2011-01-01 | 2017-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Wing Nga (1964) 黎穎雅 | F | 59 | CoSecCompany Secretary | 2010-04 | 2015-07-22 |
| 2 | New, Mitchell David | M | 60 | 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 | 60 | Sen MgrSenior Manager | 2022-04-01 |
Employee
| Name | ⚥ | Age in 2023 |
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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