AIA Group Limited — Board/Management Information 2017

Jun 1, 2017

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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:

Independent Non-executive Chairman and Independent Non-executive Director

Mr. Edmund Sze-Wing Tse

Executive Director

Mr. Ng Keng Hooi (Group Chief Executive and President)

Non-executive Director

Mr. Mark Edward Tucker

Independent Non-executive Directors

Mr. Jack Chak-Kwong So

Mr. Chung-Kong Chow

Mr. John Barrie Harrison

Mr. George Yong-Boon Yeo

• Mr. Mohamed Azman Yahya Professor Lawrence Juen-Yee Lau

Ms. Swee-Lian Teo

• Dr. Narongchai Akrasanee

The Directors serving on the four Board committees are set out below:

Audit Committee

Mr. John Barrie Harrison (Chairman)

Mr. Jack Chak-Kwong So

Mr. George Yong-Boon Yeo

• Dr. Narongchai Akrasanee

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Nomination Committee

Mr. Edmund Sze-Wing Tse (Chairman)

Mr. Jack Chak-Kwong So Mr. Chung-Kong Chow

Mr. John Barrie Harrison

Mr. George Yong-Boon Yeo Mr. Mohamed Azman Yahya Professor Lawrence Juen-Yee Lau Ms. Swee-Lian Teo Dr. Narongchai Akrasanee

Remuneration Committee

Mr. Jack Chak-Kwong So (Chairman) Mr. George Yong-Boon Yeo Mr. Mohamed Azman Yahya Mr. Edmund Sze-Wing Tse

Risk Committee

Mr. Chung-Kong Chow (Chairman) Mr. John Barrie Harrison Professor Lawrence Juen-Yee Lau Ms. Swee-Lian Teo Mr. Edmund Sze-Wing Tse Mr. Ng Keng Hooi

Hong Kong, 1 June 2017

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