AIA Group Limited — Board/Management Information 2021

Jun 1, 2021

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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:

Independent Non-executive Chairman and Independent Non-executive Director

Mr. Edmund Sze-Wing TSE

Executive Director

Mr. LEE Yuan Siong (Group Chief Executive and President)

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 Ms. Jie SUN (Jane)

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 Mr. Cesar Velasquez PURISIMA

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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 Professor Lawrence Juen-Yee LAU Ms. Swee-Lian TEO Dr. Narongchai AKRASANEE Mr. Cesar Velasquez PURISIMA

Remuneration Committee

Mr. Jack Chak-Kwong SO (Chairman) Mr. George Yong-Boon YEO 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. LEE Yuan Siong Hong Kong, 1 June 2021

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