AIA (Stock Codes: 1299 & 81299) Announces Board Composition and Committee Membership

Bulletin Express02-04 16:48

AIA Group Limited released an announcement detailing its Board of Directors and the respective committee assignments. The Board comprises an Independent Non-executive Chairman, one Executive Director, and multiple Independent Non-executive Directors. The Independent Non-executive Chairman is Sir Mark Edward Tucker, while Mr. LEE Yuan Siong serves as Executive Director (Group Chief Executive and President).

Several Independent Non-executive Directors serve across key committees. The Audit Committee is chaired by Mr. Cesar Velasquez PURISIMA, with other members including Mr. John Barrie Harrison, Mr. Jack Chak-Kwong SO, Mr. George Yong-Boon YEO, Dr. Narongchai AKRASANEE, Ms. Mari Elka PANGESTU, and Mr. ONG Chong Tee. The Nomination Committee is chaired by Sir Mark Edward Tucker. The Remuneration Committee is chaired by Mr. George Yong-Boon YEO, and the Risk Committee is chaired by Sir Chung-Kong CHOW. The announcement is dated 5 February 2026 in Hong Kong.

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