AIA Group Limited — Board/Management Information 2021

Sep 16, 2021

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APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

The board of directors (the “Board”) of AIA Group Limited (the “Company”) is pleased to announce that Ms. Sun Jie (Jane), independent non-executive director of the Company, has been appointed as a member of the Nomination Committee of the Company with effect from 16 September 2021.

By Order of the Board Lee Yuan Siong Executive Director, Group Chief Executive and President

Hong Kong, 16 September 2021

As at the date of this announcement, the Board comprises:

Independent Non-executive Chairman and Independent Non-executive Director: Mr. Edmund Sze-Wing TSE

Executive Director, Group Chief Executive and President: Mr. LEE Yuan Siong

Independent Non-executive Directors:

Mr. Jack Chak-Kwong SO, Mr. Chung-Kong CHOW, Mr. John Barrie HARRISON, Mr. George Yong-Boon YEO, Professor Lawrence Juen-Yee LAU, Ms. Swee-Lian TEO, Dr. Narongchai AKRASANEE, Mr. Cesar Velasquez PURISIMA and Ms. SUN Jie (Jane)