AIA Group Limited — Board/Management Information 2014

Jan 17, 2014

==> picture [241 x 149] intentionally omitted <==

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. 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 Mr. George Yong-Boon Yeo Mr. Edmund Sze-Wing Tse

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. George Yong-Boon Yeo Dr. Narongchai Akrasanee

Remuneration Committee

Mr. Jack Chak-Kwong So (Chairman) Dr. Qin Xiao Mr. George Yong-Boon Yeo 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

Hong Kong, 17 January 2014