Previously, he held several senior positions including the Country Head of AIA China, Executive Vice President – Distribution & Marketing of Nan Shan Life Insurance of Taiwan and Senior Vice President & Head of Life Profit Centre of AIA - Asia (ex-Japan & Korea). Pan Asia Bank recently announced of two changes to its Board of Directors. In March 2018, he became a senior advisor to Brunswick Group LLP for its Geopolitical Initiative. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Aged 69, is an Independent Non-executive Director of the Company, having been appointed on 28 September 2010. Get in touch with our Investor Relations Team. He was appointed Non-executive Director of the Company on 27 September 2010 and elected Non-executive Chairman on 1 January 2011. He was appointed a Non-executive Director of the Company on 28 September 2010 and re-designated as an Independent Non-executive Director of the Company on 26 September 2012. Ltd. and Clifford Capital Holdings Pte. So served as an executive director of the Hong Kong Trade Development Council from 1985 to 1992 and served as its Chairman from 2007 to 2015. He was also a director of Kerry Holdings Limited from 2016 to 2019. During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. Mr. Spencer started his career in New York at American Express Travel Related Services in Marketing. Aged 51, is the Group Chief Human Resources Officer responsible for the development of overall human capital strategies and their implementation across the Group, as well as leading and providing support to the human resources functions in country market operations. Dato’ Izzaddin Idris. She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. He became its Kwoh‐Ting Li Professor in Economic Development, Emeritus, upon his retirement from Stanford University in 2006. The latest credit ratings and information related to our Global Medium Term Note programme. Browse recent AIA press releases in our archive. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Mr. Tse is a non-executive director of PCCW Limited (listed on the Hong Kong Stock Exchange), a director of Bridge Holdings Company Limited (formerly known as PineBridge Investments Limited) and the non-executive Chairman of PineBridge Investments Asia Limited. Our ESG commitment aims to deliver value to all our stakeholders. Vice Chairman. During her time with Standard Chartered, she spent more than 10 years in a variety of countries, regional and global HR leadership roles based in Singapore and Thailand. He also received an honorary degree of Doctor of Business Administration from Lingnan University in 2018. From 2014 to 2020, he was an independent non-executive director of Hysan Development Company Limited (listed on the Hong Kong Stock Exchange). Mr. Ranjith Wickramasinghe - Director. 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. 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. Cookie Policy He was re-designated as the Independent Non-executive Chairman and an Independent Non-executive Director of the Company on 23 March 2017. He joined the Group in March 2020 and has more than 30 years of experience in the insurance sector. He is currently the Chairman of the Steering Committee and Vice-Chairman of the Council of Mekong Institute, the Chairman of the Thailand National Committee for the Pacific Economic Cooperation Council and the Chairman of the Khon Kaen University Council in Thailand. Home; Our Business Meet The Team - Board of Directors Tan Sri Ghazzali Sheikh Abdul Khalid. The ‘AIA 100: Our Journey’ event moved to Colombo, Sri Lanka, on Sunday 10 February, where our colleagues celebrated our Centennial and supported the incredible work done by the Sri Lanka Heart Association. He has been a member of the Hong Kong Academy of Finance since 2020. Chairman. Former Secretary General and Member, Board of Directors, Mahaweli Authority of Sri Lanka. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Mr. Chan holds a Bachelor of Science Degree from The University of Hong Kong. © 2021. Prior to joining the Group, Mr. New was a member of the law firm Fasken Martineau and occupied various senior roles with Manulife Financial, including Senior Vice President and Chief Legal Officer for Asia, based in Hong Kong and Senior Vice President and General Counsel to Manulife’s Canadian division. Executive Director. He joined the Group in September 2015. Past President, Sri Lanka Institute of Architects. Mr. Purisima obtained his Bachelor of Science in Commerce (Majors in Accounting & Management of Financial Institutions) degree from De La Salle University (Manila) in 1979, Master of Management degree from J. L. Kellogg Graduate School of Management, Northwestern University in 1983 and Doctor of Humanities honoris causa degree from Angeles University Foundation (the Philippines) in 2012. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 14 August 2015. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. and Mr. Ashok Pathirage. The National Director of Habitat for Humanity Sri Lanka since 2001, Mr. Seneviratne has served as a voluntary board member of the National Child Protection Authority (NCPA) from 1998 and was Deputy Chairman (2000-01). Information about our shares, General Meetings and more. Prior to joining the Group, Mr. Misra served as the Regional Chief Technology Officer for ING Insurance Asia Pacific. Naveen Wadhera. degree (with Great Distinction) in Physics from Stanford University in 1964 and his M.A. 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 Jayawardena Deshamanya Harry Jayawardena is one of Sri Lanka’s most successful businessmen and heads many successful enterprises in very diverse fields of activity. She was also awarded the Public Administration Medal (Gold) (Bar) at the Singapore National Day Awards in 2012. Mr. Yeo is an independent director of Pinduoduo Inc. (listed on the Nasdaq Global Select Market) and New Yangon Development Company Limited. Cargills Ceylon Board Of Directors . The most exciting thing about today is actually that we are able look ahead to the next 100 years with even greater optimism. He is a director of various companies within the Group. Prior to that, she was with GE Insurance Solutions. Chairman × Mr. Ashok Pathirage Chairman . Mr. Yeo is a senior advisor of Kerry Group Limited and Kerry Logistics Network Limited. in Applied Statistics from the University of Oxford in 1982. 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. Roshane Perera. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. All rights reserved. SLACC is governed by a board of directors residing both in Sri Lanka and Australia, representing diverse business entities. Prior to becoming a Regional Chief Executive, Mr. Chan was Chief Executive Officer of AIA Hong Kong and Macau since 2009. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. He joined the Group in April 2011. 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 Jayantha Perera. In 2012, Mr. Yeo was presented with the Order of Sikatuna by the Philippines Government and the Padma Bhushan by the Indian Government, and became an Honorary Officer of the Order of Australia. He is the Chairman of CSR Sri Lanka the national apex body for Corporate Social Responsibility, representing the largest number of private sector companies, Chairman of Lanka Financial Services for Undeserved Settlements, a public and private sector collaborated credit guarantee fund to support low income housing finance, and serves as a member of the Board Directors of World Vision Lanka. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. Managing … Powered by our Group-wide commitment to helping millions more people in our communities to live healthier, longer, better lives, I am incredibly excited by what lies ahead!". For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. He is the former Minister of Energy and Minister of Commerce for the Kingdom of Thailand, and served as a Senator. Contact Asia Capital PLC. If your ambition is to positively impact the lives of others, a career with AIA empowers you to do just that. Aged 65, is an Independent Non-executive Director of the Company, having been appointed on 2 November 2012. Mr. Chow was appointed a non-official member of the Executive Council of the HKSAR on 1 July 2012 and was further appointed for a new term of office from 1 July 2017. Privacy Statement 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. He is a director of various companies within the Group. From August 2007 to September 2010, Mr. In 2003, he was elected Chairman and Chief Executive Officer of KPMG, China and Hong Kong and Chairman of KPMG Asia Pacific. Previously, he spent six years with information technology consulting firm Capgemini, leading the company’s insurance practice for Asia. Home » Board of Directors. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. Mr. Harrison is an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange). Prior to his time at Towers Watson, and working in Hong Kong since 1989, he was Asian Regional Leader, Hong Kong Chief Executive Officer and Executive Director and Board Member of the Isle of Man-based international life insurance operations of Clerical Medical and its joint venture life insurer in Korea (Coryo-CM). 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. Mr. Lee began his career at the Monetary Authority of Singapore. From 2004 to 2010, Professor Lau served as Vice‐Chancellor (President) of CUHK. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. Helping people live Healthier, Longer, Better Lives. Prior to joining the Group, Mr. Tan was Chief Executive Officer of Great Eastern Life, Singapore. Prior to joining the Group, Mr. Lisle was the Managing Director, South Asia for Aviva from May 2009 until 2010. Executive Director- Solar. The Board of Directors for Global Entrepreneurship Network (Sri Lanka) will be Suresh de Mel, Nisthar Cassim, Randhula De Silva, Fayaz Hudah, Chandula Abeywickrema, Dr. Nirmal De Silva, Anushka Wijesinha and Talal Rafi. Mr. Jagath Wellawatta’s corporate experience spans across a spectrum of diverse fields, encompassing high level decision making within the private sec... Read more. This website uses cookies for the purpose of enhancing your user experience. Mr. Valentine Siva Jr. - Director. Information about our Board of Directors, Committee Composition and more. Archt. 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. . He is also a founding partner of Ikhlas Capital Singapore Pte. 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 . So served as an independent non-executive director of AIA Company Limited. Appointed to the Hayleys Board in 1998. Mr. A. T. Priya Edirisinghe is a Fellow Member of the Institute of Chartered Accountants of Sri Lanka, Fellow Member of the Chartered Institute of Management Accountants (UK), and holds a Diploma in Commercial Arbitration. He is also a member of the board of trustees of the World Wildlife Fund – Philippines, De La Salle University, and the International School of Manila. He is a director of AIA Foundation. Aged 75, is an Independent Non-executive Director of the Company. and Board of Directors and Executive Committee. She joined the Group as the Chief Human Resources Officer for AIA Singapore in May 2016. If you have queries, we would love to help! Aged 56, is the Group Chief Strategy and Corporate Development Officer responsible for strategy and corporate transactions for the Group. An Effective Audit and Risk Committee The second module of the series of panel discussions organized by the Sri Lanka Institute of Directors on ‘Contemporary... Read more. 102 Bauddhaloka Mawatha, Colombo 04 Sri Lanka. 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. Mr. Spencer was with the American International Group and AIA from 1996 to 2009, during which time he held a number of senior positions including leading the Accident & Health General Insurance business in Latin America and then President of Accident & Health Worldwide for the AIG Life Companies. Mr. Chow was a Steward of The Hong Kong Jockey Club from 2011 to 2020, the Chairman of the Advisory Committee on Corruption of the Independent Commission Against Corruption from 2013 to 2018, the Chairman of Hong Kong Exchanges and Clearing Limited (listed on the Hong Kong Stock Exchange) from 2012 to 2018, Chief Executive Officer of MTR Corporation Limited (listed on the Hong Kong Stock Exchange) from 2003 to 2011, Chief Executive Officer of Brambles Industries plc, a global support services company, from 2001 to 2003, and Chief Executive of GKN plc, a leading industrial company based in the United Kingdom, from 1997 to 2001. Ms. Teo is a member of the board of directors of the Dubai Financial Services Authority and a director of Clifford Capital Pte. At AIA we focus on developing best-in-class agents to offer the best advice and support to our customers. Information about upcoming and past events. Download the PDF version of our annual reports. 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 Our Values. During the morning, AIA Sri Lanka CEO Pankaj Banerjee presented the Sri Lanka Heart Associate President, Dr. Duminda Samarasingha, with a cheque for Rs.3,000,000/- on behalf of the Group. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. He was conferred the Chevalier dans l’Ordre national de la Légion d’Honneur (Knight of the National Order of the Legion of Honour) by the President of the French Republic in 2017, the Order of Lakandula, Rank of Grand Cross (Bayani) by the President of the Philippines in 2016 and the Chevalier de l’Ordre national du Mérite (Knight of the National Order of Merit) by the President of the French Republic in 2001. During the morning, AIA Sri Lanka CEO Pankaj Banerjee presented the Sri Lanka Heart Associate President, Dr. Duminda Samarasingha, with a cheque for Rs.3,000,000/- on behalf of the Group. Executive Director/ CEO. Prior to that he served as the Deputy Chief of Mission and later the Charge d’Affaires of the Embassy of Sri Lanka, Washington D.C., USA (October 2015 to November 2017). 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). Our multi-market study tracks more than 10,000 people’s health concerns and hopes for a healthier way of life. Explore the diverse career options with us. Mr. Chan has extensive experience having worked at AIA for the past 32 years. 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 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 had held senior positions at Allianz Global Investors (where he was Asia-Pacific CEO for RCM Global Investors), Fidelity Investments and Prudential UK. From 2009 to 2012, he served as a Non-official Member of the Executive Council of the HKSAR. Browse recent AIA press releases in our archive. She is also the Chairman of the board and non-executive independent director of CapitaLand Mall Trust Management Limited (listed on the Singapore Exchange) and a non-executive director and chairs the audit and risk committee of Avanda Investment Management Pte Ltd., a Singapore-based fund management company. Mr. Jones is a Fellow of the Institute and Faculty of Actuaries. Ajantha de Vas Gunasekara Nov 05, 2020 (LBO) – Sampath Bank announced the appointment of Don Ajantha de Vas Gunasekara as Executive Director to its Board of Directors with immediate effect. Cookie Policy Retired as Country Director, United Nations World Food Programme in 1995. Ruan W. Abhayaratne . Copyright © 2020, AIA Group Limited and its subsidiaries. Information about upcoming and past events. 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. . Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways. 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. Mr. Harrison was an independent non-executive director of BW Group Limited from 2010 to 2020 and the Vice Chairman of BW LPG Limited from 2013 to 2020. SRI International's board of directors bring a wealth of knowledge and experience to guide us as a leading global nonprofit research institute. 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. He was a member of the Vatican Council for the Economy from 2014 to 2020. We support you in taking charge of your health. It’s a simple but important fact: employee health is key to business success. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Risk Committee of the Company. We support you in taking charge of your health. He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. During 2013 to 2014, Mr. Yeo was a member of the Pontifical Commission for Reference on the Economic-Administrative Structure of the Holy See. In addition to the MAS, Ms. Teo also served on the board of the Civil Aviation Authority of Singapore from 2002 to 2010. He is also an independent non-executive director of Grosvenor Asia Pacific Limited since 1 December 2017. Cookie Policy He joined the Group in June 2013. Dr. Narongchai also acts as the Chairman and an independent director of three entities listed on the Stock Exchange of Thailand, namely MFC Asset Management Public Company Limited, Ananda Development Public Company Limited and Thai-German Products Public Company Limited. Prior to joining Great Eastern Life, Mr. Tan was Director of the Insurance Department of the Monetary Authority of Singapore. A. in Economics from the University of Ceylon, Peradeniya, and an Alumni of the Asian Institute of Management Manila Philippines. 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