AIA Group Limited (stock codes: 1299 HKD and 81299 RMB) released an update dated 5 February 2026 outlining its full Board of Directors and the composition of four Board committees.

The Board is led by Independent Non-executive Chairman and Independent Non-executive Director Mark Edward Tucker, while Executive Director and Group Chief Executive and President Lee Yuan Siong serves in a key executive role. Additional Independent Non-executive Directors include Jack Chak-Kwong So, Chung-Kong Chow, John Barrie Harrison, George Yong-Boon Yeo, Lawrence Juen-Yee Lau, Narongchai Akrasanee, Cesar Velasquez Purisima, Mari Elka Pangestu, Ong Chong Tee, Nor Shamsiah Mohd Yunus, Shulamite N K Khoo, and Ku Man.

The Audit Committee is chaired by Cesar Velasquez Purisima, and its other members are John Barrie Harrison, Jack Chak-Kwong So, George Yong-Boon Yeo, Narongchai Akrasanee, Mari Elka Pangestu, and Ong Chong Tee. The Nomination Committee is chaired by Mark Edward Tucker, joined by Jack Chak-Kwong So, Chung-Kong Chow, John Barrie Harrison, George Yong-Boon Yeo, Lawrence Juen-Yee Lau, Narongchai Akrasanee, Cesar Velasquez Purisima, Mari Elka Pangestu, Ong Chong Tee, and Nor Shamsiah Mohd Yunus. The Remuneration Committee is led by George Yong-Boon Yeo, with Jack Chak-Kwong So and Mark Edward Tucker as members. The Risk Committee is chaired by Chung-Kong Chow, with Lawrence Juen-Yee Lau, Cesar Velasquez Purisima, Nor Shamsiah Mohd Yunus, and Lee Yuan Siong serving as members.