AIA Group Ltd. has filed an updated list of its Board of Directors with the Hong Kong Stock Exchange. The Board is led by Sir Mark Edward Tucker, who serves as Independent Non-executive Chairman. The sole Executive Director is Mr. Lee Yuan Siong, Group Chief Executive and President. The Independent Non-executive Directors are Mr. Jack Chak-Kwong So, Sir Chung-Kong Chow, Mr. John Barrie Harrison, Mr. George Yong-Boon Yeo, Professor Lawrence Juen-Yee Lau, Dr. Narongchai Akrasanee, Mr. Cesar Velasquez Purisima, Ms. Mari Elka Pangestu, Mr. Ong Chong Tee, Ms. Nor Shamsiah Mohd Yunus, Ms. Shulamite N K Khoo, and Mr. Ku Man. Committee assignments are as follows: - Audit Committee: Chaired by Mr. Cesar Velasquez Purisima, with members 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. - Nomination Committee: Chaired by Sir Mark Edward Tucker, with members Mr. Jack Chak-Kwong So, Sir Chung-Kong Chow, Mr. John Barrie Harrison, Mr. George Yong-Boon Yeo, Professor Lawrence Juen-Yee Lau, Dr. Narongchai Akrasanee, Mr. Cesar Velasquez Purisima, Ms. Mari Elka Pangestu, Mr. Ong Chong Tee, and Ms. Nor Shamsiah Mohd Yunus. - Remuneration Committee: Chaired by Mr. George Yong-Boon Yeo, with members Mr. Jack Chak-Kwong So and Sir Mark Edward Tucker. - Risk Committee: Chaired by Sir Chung-Kong Chow, with members Professor Lawrence Juen-Yee Lau, Mr. Cesar Velasquez Purisima, Ms. Nor Shamsiah Mohd Yunus, and Mr. Lee Yuan Siong.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AIA Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260204-12013376), on February 04, 2026, and is solely responsible for the information contained therein.