On 22 May 2026, AIA Group Limited announced the full composition of its Board of Directors and confirmed the chairpersons for its five specialised committees.

Board of Directors • Independent Non-executive Chairman: Sir Mark Edward Tucker • Executive Director: Lee Yuan Siong (Group Chief Executive and President) • Independent Non-executive Directors: Sir Chung-Kong Chow; John Barrie Harrison; George Yong-Boon Yeo; Professor Lawrence Juen-Yee Lau; Dr Narongchai Akraseanee; Cesar Velasquez Purisima; Mari Elka Pangestu; Ong Chong Tee; Nor Shamsiah Mohd Yunus; Shulamite N K Khoo; Ku Man.

Committee Leadership • Audit Committee: Cesar Velasquez Purisima (Chairman) • Nomination Committee: Sir Mark Edward Tucker (Chairman) • Remuneration and Leadership Committee: Shulamite N K Khoo (Chairman) • Risk Committee: Ong Chong Tee (Chairman) • Technology, Operations and Data Committee: Ku Man (Chairman)

The announcement underscores AIA’s continued focus on governance by maintaining a majority of independent non-executive directors and clearly defined committee responsibilities across audit, nomination, remuneration, risk management, and technology oversight.