Aravinda Perera. Appointed to the Hayleys Board in 1998. Prior to joining AIA, Ms. Ang was the Head of Human Resources of Standard Chartered Bank Singapore. Prior to joining the Group, Mr. New was a member of the law firm Fasken Martineau and occupied various senior roles with Manulife Financial, including Senior Vice President and Chief Legal Officer for Asia, based in Hong Kong and Senior Vice President and General Counsel to Manulife’s Canadian division. Plnr. He is a director of various companies within the Group including acting as Chairman and Chief Executive Officer of AIA Company Limited. Mr. Spencer started his career in New York at American Express Travel Related Services in Marketing. Information about our Board of Directors, Committee Composition and more. Director. So served as an executive director of the Hong Kong Trade Development Council from 1985 to 1992 and served as its Chairman from 2007 to 2015. Aged 69, is an Independent Non-executive Director of the Company, having been appointed on 28 September 2010. He joined the Group in June 2013. Meet The Team - Board of Directors. Information about our Board of Directors, Committee Composition and more. Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 18 September 2014. More than 2,600 employees, wealth planners, customers and families joined together for a morning of fitness, wellbeing and fundraising. During the period, Mr. Purisima was also the Asia-Pacific Area Managing Partner for Assurance and Business Advisory Services of Andersen Worldwide from 2001 to 2002 and Regional Managing Partner for the ASEAN Practice of Andersen Worldwide from 2000 to 2001. Before joining Ping An, Mr. Lee had held a number of senior leadership positions with Prudential plc of the United Kingdom, including President of CITIC-Prudential Life Insurance Company Limited, a life insurance joint venture in Mainland China, and he has significant experience across a number of Asian markets including Hong Kong SAR, India, Indonesia, Taiwan (China), Thailand and Vietnam. Prior to that, she was with GE Insurance Solutions. He is a Fellow of the Institute and Faculty of Actuaries and Fellow of five other professional actuarial bodies. Director Haycarb and Hayleys Exports. He is a director of several portfolio companies of the Fund. Home; Our Business Meet The Team - Board of Directors Tan Sri Ghazzali Sheikh Abdul Khalid. You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our AIA Group Limited (HKEx Stock Code: 1299) share price performance. Aged 43, is the Group Chief Technology Officer responsible for providing leadership to the Group’s technology, digital and analytics areas. Our ESG commitment aims to deliver value to all our stakeholders. Information about upcoming and past events. Social Media. In response to the sleep deprivation crisis in Asia, AIA takes a leadership position to help people reap the benefits of one more hour of sleep. Our modern 20,000 m2 manufacturing plant is equipped with sophisticated injection-moulding and blow-moulding machinery, and fully-automated PET line. BOARD OF DIRECTORS. He is a director of various companies within the Group including Chairman of AIA Investment Management Private Limited and AIA Investment Management HK Limited. Aged 57, is the Group General Counsel responsible for the provision of legal services for the Group and providing leadership to legal and corporate governance functions within country operations. The Board (i) takes decisions concerning policies of the Bank, and loans, guarantees, investments and technical assistance by the Bank, (ii) approves borrowings by the Bank, (iii) clears the financial accounts of the Bank for approval by the Board of Governors, and (iv) approve the budgets of the Bank. Managing Director. Explore the diverse career options with us. We support you in taking charge of your health. He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. If you have queries, we would love to help! and Executive Chairman. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Prior to joining Great Eastern Life, Mr. Tan was Director of the Insurance Department of the Monetary Authority of Singapore. He is a director of various companies within the Group. Copyright © 2020, AIA Group Limited and its subsidiaries. Mr. Tse’s appointments during almost 59 years with the Group and its predecessor, AIG Group, include serving as Honorary Chairman of AIA Company Limited from July 2009 to December 2010, Chairman and Chief Executive Officer from 2000 to June 2009 and President and Chief Executive Officer from 1983 to 2000. Mr. Lisle joined the Group in January 2011 as Group Chief Distribution Officer. Aged 54, is an Executive Director and the Group Chief Executive and President of the Company, having been appointed on 1 June 2020. . He was re-designated as the Independent Non-executive Chairman and an Independent Non-executive Director of the Company on 23 March 2017. He is a director of various companies within the Group, including AIA Company Limited, AIA Australia Limited and AIA New Zealand Limited. Home About Us Board Of Directors. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. Mr. Chow was knighted in the United Kingdom for his contribution to industry in 2000 and was awarded the Gold Bauhinia Star by the HKSAR Government in 2015. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. AIA Sri Lanka has also committed to donating Rs.100/- on behalf of each new policy sold to the Sri Lanka Cancer Society throughout the Centennial year. Prior to joining the Group, Mr. Tan was Chief Executive Officer of Great Eastern Life, Singapore. Mr. Harrison was an independent non-executive director of BW Group Limited from 2010 to 2020 and the Vice Chairman of BW LPG Limited from 2013 to 2020. Aged 75, is an Independent Non-executive Director of the Company. Mr. Misra holds a degree in electrical engineering from the National Institute of Technology, Surat, India. As the event came to a close, the AIA Centennial Baton was passed from Sri Lanka to Vietnam ahead of the next event in March... ...And with AIA Vietnam set to challenge ten incredibly fit Centennial Ambassadors on a 100-hour expedition into the SonDoong Caves, be sure to keep an eye on these pages for the next AIA Centennial celebration. Bangladesh, Bhutan, India, Iran, Maldives, Myanmar, Nepal, Pakistan, and Sri Lanka are the current members of ACU. Mr. Yeo is a senior advisor of Kerry Group Limited and Kerry Logistics Network Limited. SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. Mr. Lee is also a member of the Risk Committee of the Company. List of Directors and their Role and Function. Ltd., a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation, and a member of Singapore Management University’s International Advisory Council in the Republic of the Philippines (the Philippines). In 2012, Mr. Yeo was presented with the Order of Sikatuna by the Philippines Government and the Padma Bhushan by the Indian Government, and became an Honorary Officer of the Order of Australia. During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Mr. Jones is also a member of the IFRS Advisory Council of the IASB. He was an independent non-executive director of Anglo American plc from 2008 to 2014, independent non-executive director of Standard Chartered plc from 1997 to 2008 and the Chairman of the Hong Kong General Chamber of Commerce from 2012 to June 2014. . He was Chairman and Managing Partner of SyCip, Gorres, Velayo & Co. (a member firm of Andersen Worldwide until 2002 when it became a member firm of Ernst & Young Global Limited) from 1999 until 2004. He also received an honorary degree of Doctor of Business Administration from Lingnan University in 2018. If you have any questions for us, we will be eager to answer them. Prior to that he served as the Deputy Chief of Mission and later the Charge d’Affaires of the Embassy of Sri Lanka, Washington D.C., USA (October 2015 to November 2017). He was also a director of Kerry Holdings Limited from 2016 to 2019. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. Mr. If you have queries, we would love to help! He served as a non-executive director of PICC Property and Casualty Company Limited (listed on the Hong Kong Stock Exchange) from 2004 to July 2014. His appointments include: President of the Life Insurance Association (LIA), Singapore from 2010 to 2013, Vice Chair of Singapore College of Insurance from 2011 to 2013 and Vice President of Thailand Life Assurance Association from 2017 to 2018. So was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal by the HKSAR Government in 2011 and 2017, respectively. He was the Secretary of UNESCO National Commission of Sri Lanka from 1981 to 1985 and the Secretary of the Land Reform Commission of Sri Lanka from 1997 to 2001. He was an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange) from 2002 to 2015, a non-executive director of The Hongkong and Shanghai Banking Corporation Limited from 2000 to 2007, the Chairman of the Hong Kong Film Development Council from 2007 to 2013 and a member of the Chinese People’s Political Consultative Conference from 2008 to 2018. Board of Directors . Information about upcoming and past events. He is a director of AIA Foundation. She is also a member of the Nomination Committee and the Risk Committee of the Company. Our ESG commitment aims to deliver value to all our stakeholders. He is the Chairman and an independent director of The Brooker Group Public Company Limited, which is listed on the Stock Exchange of Thailand’s Market for Alternative Investment. Dr. Konyn joined AIA from Cathay Conning Asset Management, where he was Chief Executive Officer responsible for the company’s investment business and strategic expansion in the region. Ruan W. Abhayaratne . Powered by our Group-wide commitment to helping millions more people in our communities to live healthier, longer, better lives, I am incredibly excited by what lies ahead!". You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our He is an alumnus of the Harvard Business School, The Fletcher School of Law and Diplomacy and Brandeis University. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. Mr. Jones is a Fellow of the Institute and Faculty of Actuaries. and He was Executive Director of LEADS (Lanka Evangelical Alliance Development Service) 1991- 2000. It’s a simple but important fact: employee health is key to business success. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. He is also the Chairman of the Risk Committee and a member of the Nomination Committee of the Company. SLACC is governed by a board of directors residing both in Sri Lanka and Australia, representing diverse business entities. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. Mr. Purisima obtained his Bachelor of Science in Commerce (Majors in Accounting & Management of Financial Institutions) degree from De La Salle University (Manila) in 1979, Master of Management degree from J. L. Kellogg Graduate School of Management, Northwestern University in 1983 and Doctor of Humanities honoris causa degree from Angeles University Foundation (the Philippines) in 2012. Executive Director/ CEO. Mr. Yeo was the Chairman and an executive director of Kerry Logistics Network Limited (listed on the Hong Kong Stock Exchange) from 2012 to 2019 and from 2013 to 2019 respectively. From August 2007 to September 2010, Mr. It is run by the Board of Directors assisted by the Council of Advisors. You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our He was also a Board member of Financial Industry Disputes Resolution Centre Ltd from 2008 to 2015. He joined the Group in April 2014 and is a director of various companies within the Group. Mr. Chow was also appointed as the Chairman of the Advisory Committee on Admission of Quality Migrants and Professionals of the HKSAR from 1 July 2016, a director of the Community Chest of Hong Kong from 19 June 2017, a member of the Financial Leaders Forum set up by the HKSAR Government from 18 August 2017, a non-official member of the Human Resources Planning Commission of the HKSAR Government from 1 April 2018, a member of the InnoHK Steering Committee from 4 February 2019 and the Chairman of the Urban Renewal Authority Board from 1 May 2019. Mr. Eshana De Silva who served as a board member for 9 years out of which the last year as the Chairman of the bank stepped down recently as per Central Bank directions on good corporate governance and Mr. G.A R.D Prasanna who has served as a director of the bank since 2012 took over as the Chairman. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Appointed to the Board of Directors of the Company on 29 September 2015, Mr. Robert Alexander Hartnett is currently Regional Business Development Director and works with the AIA Group’s businesses in Korea, Malaysia, India, Sri Lanka and Cambodia. From 2012 to May 2015, he was also a member of the Asian Advisory Committee of AustralianSuper Pty Ltd. From 2008 to 2010, Mr. Harrison was Deputy Chairman of KPMG International. Pankaj commented on the event: "Celebrating AIA100 is an incredibly special moment, so thank you to everyone who has joined in the events so far to make our Centennial year so memorable. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Download the PDF version of our annual reports. Aged 51, is the Group Chief Human Resources Officer responsible for the development of overall human capital strategies and their implementation across the Group, as well as leading and providing support to the human resources functions in country market operations. The National Director of Habitat for Humanity Sri Lanka since 2001, Mr. Seneviratne has served as a voluntary board member of the National Child Protection Authority (NCPA) from 1998 and was Deputy Chairman (2000-01). Mr. Ashok Pathirage. Read about our regional surveys and studies. Mr. Toshiaki Tanaka - Director. Non- Executive Director. He is the former Minister of Energy and Minister of Commerce for the Kingdom of Thailand, and served as a Senator. Explore the diverse career options with us. Vice Chairman. Archt. Executive Director. Retired as Country Director, United Nations World Food Programme in 1995. He had held senior positions at Allianz Global Investors (where he was Asia-Pacific CEO for RCM Global Investors), Fidelity Investments and Prudential UK. Mr. Chan holds a Bachelor of Science Degree from The University of Hong Kong. The Board of Directors is responsible for the direction of the general operations of the Bank. He was an independent non-executive director of Hong Kong Exchanges and Clearing Limited (listed on the Hong Kong Stock Exchange) from 20 April 2011 to 26 April 2017, The London Metal Exchange Limited from 6 December 2012 to 26 April 2017 and LME Clear Limited from 16 December 2013 to 26 April 2017. Privacy Statement Ms. Plunkett joined AIA in November 2019 from Swiss Re, where she was most recently Chief Executive Officer Reinsurance Asia, Regional President Asia and member of the Group Executive Committee. Copyright © 2020, AIA Group Limited and its subsidiaries. She was the Deputy Managing Director in charge of Financial Supervision, overseeing the regulation and supervision of the banking, insurance and capital markets industries and macroeconomic surveillance, and also represented the MAS on various international fora, including the Basel Committee on Banking Supervision, and on various committees and working groups of the Financial Stability Board. He joined the Group in April 2011. At AIA we focus on developing best-in-class agents to offer the best advice and support to our customers. Mr. Lisle was Chief Executive Officer of AIA’s operation in Malaysia from December 2012 to May 2015, including leading the large- scale and successful integration of ING Malaysia after its acquisition by the Group in 2012. The latest credit ratings and information related to our Global Medium Term Note programme. Dato’ Izzaddin Idris. Mr. Lee was an executive director of Ping An Insurance (Group) Company of China, Ltd. from June 2013 and served as the company’s co-CEO and Chief Insurance Business Officer. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. Mr. Harrison is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. This website uses cookies for the purpose of enhancing your user experience. Piyal Silva. Mr. Spencer re-joined AIA in May 2017 from Zurich Insurance Group, where he was most recently interim CEO, Asia Pacific and prior to that, CEO, General Insurance, Asia Pacific from 2013 to 2016. Contact Asia Capital PLC. Please enter your email address to signup for our newsletters. In 2003, he was elected Chairman and Chief Executive Officer of KPMG, China and Hong Kong and Chairman of KPMG Asia Pacific. On 1 June 2016, he was appointed a member of the industry advisory committee on long term business, which advises the Insurance Authority in Hong Kong. Further, being a Board member of BOI since 2005, he gained wide experience in Government Administration. Mr. Yeo is an independent director of Pinduoduo Inc. (listed on the Nasdaq Global Select Market) and New Yangon Development Company Limited. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. In March 2018, he became a senior advisor to Brunswick Group LLP for its Geopolitical Initiative. He is a member of the International Advisory Board of the Berggruen Institute on Governance. Vice Chairman. 2 This Report is for the use of the Board of Directors of AIA Insurance Lanka PLC for the purpose set out in Background of the Assignment on page 4 of this Report and should not be used for any other purpose. He manages over 50 companies with a pragmatic vision providing employment to more than 10,000 employees. An Effective Audit and Risk Committee The second module of the series of panel discussions organized by the Sri Lanka Institute of Directors on ‘Contemporary... Read more. He is also a member of the Nomination Committee and the Risk Committee of the Company. Executive Director- Solar. Mr. Ashok Pathirage, recognized as a visionary leader of Sri Lanka’s corporate world, is the founding member of Softlogic Group, one of Sri Lanka’s leading conglomerates. Browse recent AIA press releases in our archive. Helping people live Healthier, Longer, Better Lives. Information about our shares, General Meetings and more. Board of Directors Mr. Jagath Wellawatta . Find out how we are helping shape the future of insurance. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Mr. Paul Ratnayeke - Chairman. and He is also a director of Tata AIA Life Insurance Company Limited, a joint venture between the Group and Tata Sons Limited in India. He is currently an independent non-executive director of China Resources Power Holdings Co. Ltd. (listed on the Hong Kong Stock Exchange) and the Chairman of Airport Authority Hong Kong. Mr. Harrison began his career with KPMG in London in 1977, becoming a partner of KPMG Hong Kong in 1987. Prior to joining Aviva, Mr. Lisle held a number of senior positions at Prudential Corporation Asia Limited, including Chief Executive Officer in Malaysia from 2008 to 2009, Chief Executive Officer in Korea from 2005 to 2008, Chief Agency Officer for ICICI Prudential from 2002 to 2004 and Director of Agency Development, South Asia in 2001. It’s a simple but important fact: employee health is key to business success. Find announcements issued under the Listing Rules. He is a director of various companies within the Group. 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