AIA Group Limited — Board/Management Information 2012

Mar 30, 2012

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AIA Group Limited 友邦保險控股有限公司

(Incorporated in Hong Kong with limited liability) Stock Code: 1299

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

Sir Chung-Kong Chow Dr. Qin Xiao Mr. John Barrie Harrison

Non-executive Director

Mr. Jack Chak-Kwong So

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

Audit Committee

Mr. John Barrie Harrison (Chairman) Dr. Qin Xiao Mr. Jack Chak-Kwong So

Nomination Committee

Sir Chung-Kong Chow (Chairman) Dr. Qin Xiao Mr. Jack Chak-Kwong So Mr. Edmund Sze Wing Tse

Remuneration Committee

Dr. Qin Xiao (Chairman) Sir Chung-Kong Chow Mr. Mark Edward Tucker

Risk Committee

Sir Chung-Kong Chow (Chairman) Dr. Qin Xiao Mr. Jack Chak-Kwong So Mr. Edmund Sze Wing Tse Mr. Mark Edward Tucker Mr. John Barrie Harrison

Hong Kong, 30 March 2012