AIA Group Limited — Board/Management Information 2012

Nov 20, 2012

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors of AIA Group Limited are set out below:

Non-executive Chairman and Non-executive Director

Mr. Edmund Sze-Wing Tse

Executive Director

Mr. Mark Edward Tucker (Group Chief Executive and President)

Independent Non-executive Directors

Mr. Jack Chak-Kwong So Mr. Chung-Kong Chow Dr. Qin Xiao Mr. John Barrie Harrison Mr. Barry Chun-Yuen Cheung Mr. George Yong-Boon Yeo Dr. Narongchai Akrasanee*

The membership information of four Board committees on which each Director serves is set out below:

Audit Committee

Mr. John Barrie Harrison (Chairman) Mr. Jack Chak-Kwong So Dr. Qin Xiao Mr. Barry Chun-Yuen Cheung Mr. George Yong-Boon Yeo

Nomination Committee

Mr. Edmund Sze-Wing Tse (Chairman) Mr. Chung-Kong Chow Mr. Jack Chak-Kwong So Dr. Qin Xiao Mr. John Barrie Harrison Mr. Barry Chun-Yuen Cheung Mr. George Yong-Boon Yeo Dr. Narongchai Akrasanee*

Remuneration Committee

Mr. Jack Chak-Kwong So (Chairman) Dr. Qin Xiao Mr. Barry Chun-Yuen Cheung Mr. Mark Edward Tucker

Risk Committee

Mr. Chung-Kong Chow (Chairman) Mr. John Barrie Harrison Dr. Narongchai Akrasanee* Mr. Edmund Sze-Wing Tse Mr. Mark Edward Tucker

*with effect from 21 November 2012

Hong Kong, 20 November 2012