Mr. Lee is also a member of the Risk Committee of the Company. He joined the Group in June 2013. Managing … Full details of our results announcements and business presentations. Appointed to the Board of Directors of the Company on 29 September 2015, Mr. Robert Alexander Hartnett is currently Regional Business Development Director and works with the AIA Group’s businesses in Korea, Malaysia, India, Sri Lanka and Cambodia. Find out how we are helping shape the future of insurance. Mr. Harrison began his career with KPMG in London in 1977, becoming a partner of KPMG Hong Kong in 1987. BOARD DIRECTOR Principal occupation: Managing Director at TA Associates Other assignments: Board representation at Compusoft, DOCUnordic, Ideal Cures, Interswitch, Priority Software, RateGain, RLDatix Previous assignments and work experience: Co-founded TA’s European and Asian efforts; currently co-head of TA's Europe Technology Group.. Mr. Tan was Chief Executive Officer of AIA’s operation in Thailand from 2016 to 2019, Group Chief Risk Officer in 2015 and Chief Executive Officer of AIA’s operation in Singapore from 2011 to 2015. Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 15 January 2016. Board Of Directors. He is a director of several portfolio companies of the Fund. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. and Mr. Tse is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Risk Committee of the Company. and Ph.D. in Economics from Johns Hopkins University. She was the Deputy Managing Director in charge of Financial Supervision, overseeing the regulation and supervision of the banking, insurance and capital markets industries and macroeconomic surveillance, and also represented the MAS on various international fora, including the Basel Committee on Banking Supervision, and on various committees and working groups of the Financial Stability Board. Board of Directors Mr. Jagath Wellawatta . Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 14 August 2015. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. The most exciting thing about today is actually that we are able look ahead to the next 100 years with even greater optimism. She is a Fellow of the Casualty Actuarial Society and a member of the American Academy of Actuaries. She joined the Group as the Chief Human Resources Officer for AIA Singapore in May 2016. He was an independent non-executive director of Anglo American plc from 2008 to 2014, independent non-executive director of Standard Chartered plc from 1997 to 2008 and the Chairman of the Hong Kong General Chamber of Commerce from 2012 to June 2014. If you have queries, we would love to help! Mr. Chow was knighted in the United Kingdom for his contribution to industry in 2000 and was awarded the Gold Bauhinia Star by the HKSAR Government in 2015. Chairman × Mr. Ashok Pathirage Chairman . He was re-designated as the Independent Non-executive Chairman and an Independent Non-executive Director of the Company on 23 March 2017. Mr. K. A. Vimalenthirarajah. Mr. Jones is also a member of the IFRS Advisory Council of the IASB. Chairman, Non-Independent Non-Executive Director. He was a member of the Vatican Council for the Economy from 2014 to 2020. It is run by the Board of Directors assisted by the Council of Advisors. All rights reserved. Director. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Share : Deshamanya D.H.S. If you have any questions for us, we will be eager to answer them. In response to the sleep deprivation crisis in Asia, AIA takes a leadership position to help people reap the benefits of one more hour of sleep. Ms. Teo is a member of the board of directors of the Dubai Financial Services Authority and a director of Clifford Capital Pte. Browse recent AIA press releases in our archive. You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our Download the PDF version of our annual reports. Mr. Lisle was Chief Executive Officer of AIA’s operation in Malaysia from December 2012 to May 2015, including leading the large- scale and successful integration of ING Malaysia after its acquisition by the Group in 2012. This website uses cookies for the purpose of enhancing your user experience. SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. His appointments include: President of the Life Insurance Association (LIA), Singapore from 2010 to 2013, Vice Chair of Singapore College of Insurance from 2011 to 2013 and Vice President of Thailand Life Assurance Association from 2017 to 2018. Director Haycarb and Hayleys Exports. He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. Explore the diverse career options with us. Privacy Statement He is also a founding partner of Ikhlas Capital Singapore Pte. Executive Chairman. He is a director of various companies within the Group. Mr. Chan has extensive experience having worked at AIA for the past 32 years. He also received an honorary degree of Doctor of Business Administration from Lingnan University in 2018. He is also an independent non-executive director of Grosvenor Asia Pacific Limited since 1 December 2017. Information about our Board of Directors, Committee Composition and more. Sujith De Alwis. SLACC is governed by a board of directors residing both in Sri Lanka and Australia, representing diverse business entities. He is also an independent non‐executive director of Far EasTone Telecommunications Company Limited (listed on the Taiwan Stock Exchange). She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. He is a director of various companies within the Group including acting as Chairman and Chief Executive Officer of AIA Company Limited. Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways. He was appointed Non-executive Director of the Company on 27 September 2010 and elected Non-executive Chairman on 1 January 2011. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. Home » Board of Directors. Pan Asia Bank recently announced of two changes to its Board of Directors. and A Vibrant Board of Directors The Sri Lanka Institute of Directors launched the first of their 6 modular series of their programme on Contemporary Views on... Read more . Find announcements issued under the Listing Rules. Tharana Thoradeniya . and We support you in taking charge of your health. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Mr. Senaka Kakiriwaragodage is the Managing Director of NDB Zephyr Partners Lanka (Pvt) Limited, the management company of Emerald Sri Lanka Fund I Limited, a private equity fund dedicated for Sri Lanka. Archt. Mr. Tse’s appointments during almost 59 years with the Group and its predecessor, AIG Group, include serving as Honorary Chairman of AIA Company Limited from July 2009 to December 2010, Chairman and Chief Executive Officer from 2000 to June 2009 and President and Chief Executive Officer from 1983 to 2000. Copyright © 2020, AIA Group Limited and its subsidiaries. Mr. Tse received an honorary fellowship and an honorary degree of Doctor of Social Sciences from The University of Hong Kong in 1998 and 2002, respectively. Pankaj commented on the event: "Celebrating AIA100 is an incredibly special moment, so thank you to everyone who has joined in the events so far to make our Centennial year so memorable. All rights reserved. Ms. Teo received her B.Sc. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 1 September 2017. Helping people live Healthier, Longer, Better Lives. He is a Fellow of the Royal Statistical Society, and holds a Diploma from the London Business School in Investment Management, having previously completed his Ph.D. in Operational Research sponsored by the UK Government. He also held a number of senior management positions during 12 years with Prudential Corporation Asia Limited, including Chief Financial Officer of the Asian life insurance operations. Mr. Tse is also a member of the membership committee and a fellow of the Hong Kong Academy of Finance. Information about upcoming and past events. She is also a member of the Nomination Committee and the Risk Committee of the Company. Hasith Prematillake. Read about our regional surveys and studies. Mr. Ranjith Wickramasinghe - Director. Our multi-market study tracks more than 10,000 people’s health concerns and hopes for a healthier way of life. Board of Directors; Mohan Pandithage. Aged 58, is the Group Chief Investment Officer responsible for providing oversight of the management of the investment portfolios of the Group as well as supervising and supporting the many investment professionals throughout the Group. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. Mr. Spencer re-joined AIA in May 2017 from Zurich Insurance Group, where he was most recently interim CEO, Asia Pacific and prior to that, CEO, General Insurance, Asia Pacific from 2013 to 2016. It’s a simple but important fact: employee health is key to business success. . Get in touch with our Investor Relations Team. He is a director of AIA Foundation. careers opportunities Lanka Bell Ltd, Lanka Bell - The Truly Sri Lankan Telecommunication Company, Bell 4G, Experience speed, reliability and 24 hours uninterrupted connectivity with Bell 4G that now offers better value for money in Sri Lanka Meet The Team - Board of Directors. Aged 69, is an Independent Non-executive Director of the Company, having been appointed on 28 September 2010. Ruan W. Abhayaratne . You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our He is an experienced Senior Banker who served the Board of Pan Asia Banking Corporation PLC as a Director from 2005 and as Chairman till May 2013. Appointed to the Hayleys Board in 1998. A. in Economics from the University of Ceylon, Peradeniya, and an Alumni of the Asian Institute of Management Manila Philippines. Vice Chairman. He has won awards such as Asia Pacific Outstanding Entrepreneurship Award in 2013, Sri Lankan Entrepreneur of the Year in 2002 and the Silver Award of the National Chamber of Exporters of Sri Lanka for the Garment Extra Large category in 2004. Piyal Silva. Read more . He also served as Chairman of The Philippine American Life and General Insurance (PHILAM LIFE) Company from 2005 to 2015. During 1988 to 2011, Mr. Yeo was a member of the Singapore Parliament and held various Cabinet positions, including Minister for Foreign Affairs, Minister for Trade and Industry, Minister for Health, Minister for Information and the Arts and Minister of State for Finance. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Aged 75, is an Independent Non-executive Director of the Company. Cookie Policy In 2003, he was elected Chairman and Chief Executive Officer of KPMG, China and Hong Kong and Chairman of KPMG Asia Pacific. Dr. Narongchai served as Chairman of the Export-Import Bank of Thailand from December 2005 to June 2010, a Director of the Office of the Insurance Commission of Thailand from October 2007 to August 2012, a Director of the National Economic and Social Development Board  from July 2009 to July 2013 and a member of the Monetary Policy Committee of the Bank of Thailand from November 2011 to September 2014. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. This website uses cookies for the purpose of enhancing your user experience. Prior to his Private Equity role, he was the Vice-President and Head of Capital Markets of NDB Investment Bank and possesses wide-ranging … Privacy Statement He was also a director of Kerry Holdings Limited from 2016 to 2019. He is also a member of the Nomination Committee of the Company. Ms. Teo currently serves as a non-executive and independent director and a member of the corporate governance and nominations committee and executive resource and compensation committee and chairs the risk committee of Singapore Telecommunications Limited (listed on the Singapore Exchange). Prior to joining Aviva, Mr. Lisle held a number of senior positions at Prudential Corporation Asia Limited, including Chief Executive Officer in Malaysia from 2008 to 2009, Chief Executive Officer in Korea from 2005 to 2008, Chief Agency Officer for ICICI Prudential from 2002 to 2004 and Director of Agency Development, South Asia in 2001. Home About Us Board Of Directors. He holds a Master of Philosophy (Finance) degree from the University of Cambridge and is a Fellow of the Society of Actuaries (US). This website uses cookies for the purpose of enhancing your user experience. During 1972 to 1988, Mr. Yeo served in the Singapore Armed Forces and attained the rank of Brigadier-General in 1988 when he was Director of Joint Operations and Planning in the Ministry of Defence. Cargills Ceylon Board Of Directors . Mr. Misra holds a degree in electrical engineering from the National Institute of Technology, Surat, India. Dr. Konyn joined AIA from Cathay Conning Asset Management, where he was Chief Executive Officer responsible for the company’s investment business and strategic expansion in the region. The Board (i) takes decisions concerning policies of the Bank, and loans, guarantees, investments and technical assistance by the Bank, (ii) approves borrowings by the Bank, (iii) clears the financial accounts of the Bank for approval by the Board of Governors, and (iv) approve the budgets of the Bank. Contact Asia Capital PLC. So was Chairman of the Consultative Committee on Economic and Trade Co-operation between Hong Kong and Mainland China from October 2013 to December 2015. Mr. Ms. Plunkett joined AIA in November 2019 from Swiss Re, where she was most recently Chief Executive Officer Reinsurance Asia, Regional President Asia and member of the Group Executive Committee. Mr. Toshiaki Tanaka - Director. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. He was formerly a member of the Exchange Fund Advisory Committee of the HKSAR, Chairman of its Governance Sub‐committee and a member of its Investment Sub‐committee until 2019. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. The resolution on this appointment was passed by the Board at the meeting held on 29th October 2020. Read about our regional surveys and studies. Social Media. He joined the Group in April 2011. During the period, Mr. Purisima was also the Asia-Pacific Area Managing Partner for Assurance and Business Advisory Services of Andersen Worldwide from 2001 to 2002 and Regional Managing Partner for the ASEAN Practice of Andersen Worldwide from 2000 to 2001. Aravinda Perera. Commission for Reference on the Hong Kong Stock Exchange ) information Technology consulting firm Capgemini, leading the.. 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