Jayantha Perera. 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. Aravinda Perera. Aged 56, is the Group Chief Strategy and Corporate Development Officer responsible for strategy and corporate transactions for the Group. He has been serving as the Ralph and Claire Landau Professor of Economics at The Chinese University of Hong Kong (CUHK) since 2007 and the Chairman of the Council of Shenzhen Finance Institute of CUHK, Shenzhen since 12 January 2017. From 2014 to 2020, he was an independent non-executive director of Hysan Development Company Limited (listed on the Hong Kong Stock Exchange). Tharana Thoradeniya . Information about our shares, General Meetings and more. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. Aged 63, is an Independent Non-executive Director of the Company, having been appointed on 1 July 2011. Prior to joining Great Eastern Life, Mr. Tan was Director of the Insurance Department of the Monetary Authority of Singapore. © 2021. He became its Kwoh‐Ting Li Professor in Economic Development, Emeritus, upon his retirement from Stanford University in 2006. He is a Fellow of the Society of Actuaries (FSA), a member of American Academy of Actuaries (MAAA) and a Fellow of the Canadian Institute of Actuaries (CIA). Ltd., a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation, and a member of Singapore Management University’s International Advisory Council in the Republic of the Philippines (the Philippines). 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. Contact Asia Capital PLC. 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 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. Ms. Teo is a member of the board of directors of the Dubai Financial Services Authority and a director of Clifford Capital Pte. He joined the Group in April 2011. Mr. A. G. Weerasinghe is a fellow of the institute of Bankers, Sri Lanka & also holds a B. Find out how we are helping shape the future of insurance. 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. Mr. Spencer started his career in New York at American Express Travel Related Services in Marketing. He manages over 50 companies with a pragmatic vision providing employment to more than 10,000 employees. In 2003, he was elected to the prestigious Insurance Hall of Fame and in 2017, Mr. Tse was awarded the first ever Lifetime Achievement Award at the Pacific Insurance Conference in recognition of his outstanding contribution to the insurance industry. SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. 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 2013 to 2014, Mr. Yeo was a member of the Pontifical Commission for Reference on the Economic-Administrative Structure of the Holy See. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. 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.
Prior to joining the Group, Mr. Jones was the Executive Vice President of China Pacific Life Insurance Co., Ltd., the life insurance arm of China Pacific Insurance (Group) Co., Ltd. Cookie Policy
Mr. 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. Read about our regional surveys and studies. He was appointed a Justice of the Peace by the HKSAR Government in 2007 and awarded the Gold Bauhinia Star by the HKSAR Government in 2011. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Aged 54, is an Executive Director and the Group Chief Executive and President of the Company, having been appointed on 1 June 2020. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Prior to joining Standard Chartered Bank Singapore, Ms. Ang was the Senior Vice President and Head of Human Resources for Marsh Asia. It is run by the Board of Directors assisted by the Council of Advisors.
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Roshane Perera.
He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. He also previously served on the boards of a number of government institutions, including as a member of the Monetary Board of the Bangko Sentral ng Pilipinas (Central Bank of the Philippines), Governor of the World Bank Group for the Philippines, Governor of the Asian Development Bank for the Philippines, Alternate Governor of the International Monetary Fund for the Philippines and Chairman of Land Bank of the Philippines. Director Haycarb and Hayleys Exports. Mr. Ashok Pathirage. If you have any questions for us, we will be eager to answer them. So was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal by the HKSAR Government in 2011 and 2017, respectively. This website uses cookies for the purpose of enhancing your user experience. Find announcements issued under the Listing Rules. Download the PDF version of our annual reports. It’s a simple but important fact: employee health is key to business success. Browse recent AIA press releases in our archive. Mr. Toshiaki Tanaka - Director. Managing Director. In addition to the MAS, Ms. Teo also served on the board of the Civil Aviation Authority of Singapore from 2002 to 2010. Mr.
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Board of Directors Mr. Jagath Wellawatta . Executive Director-Group HRD, Legal & Administration. 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. He is also an independent non-executive director of Grosvenor Asia Pacific Limited since 1 December 2017. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Valentine Siva Jr. - Director. He also served as Chairman of The Philippine American Life and General Insurance (PHILAM LIFE) Company from 2005 to 2015. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. The latest credit ratings and information related to our Global Medium Term Note programme. 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. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Risk Committee of the Company. 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). Vice Chairman. Find out how we are helping shape the future of insurance.
Our ESG commitment aims to deliver value to all our stakeholders. Browse recent AIA press releases in our archive. 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. 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. AIA Group Limited (HKEx Stock Code: 1299) share price performance. She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. At AIA we focus on developing best-in-class agents to offer the best advice and support to our customers. He is also a founding partner of Ikhlas Capital Singapore Pte. Mr. Harrison is an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange). The Board of Directors is responsible for the direction of the general operations of the Bank. He is also a director of Tata AIA Life Insurance Company Limited, a joint venture between the Group and Tata Sons Limited in India. He is an alumnus of the Harvard Business School, The Fletcher School of Law and Diplomacy and Brandeis University. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 1 September 2017. He is a qualified barrister and solicitor and member of the Law Society of Upper Canada and holds a Bachelor of Commerce Degree and Master’s Degree in Business Administration from McMaster University and a Bachelor of Laws Degree from the University of Western Ontario. 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. 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. Misra holds a degree in electrical engineering from the National Institute of Technology, Surat, India. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. . Bangladesh, Bhutan, India, Iran, Maldives, Myanmar, Nepal, Pakistan, and Sri Lanka are the current members of ACU. Our multi-market study tracks more than 10,000 people’s health concerns and hopes for a healthier way of life. He was a member of the Vatican Council for the Economy from 2014 to 2020. He is a director of various companies within the Group including Chairman of AIA Investment Management Private Limited and AIA Investment Management HK Limited. Mr. Lee is also a member of the Risk Committee of the Company. Hasith Prematillake. Chairman. 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. Sarath Ganegoda. Non- Executive Director. Archt. He is a member of the International Advisory Board of the Berggruen Institute on Governance. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. He has been a member of the International Advisory Committee of Mitsubishi Corporation since June 2014 and a member of Global Advisory Board of Mitsubishi UFJ Financial Group, Inc. since July 2019. Non- Executive Director. He was re-designated as the Independent Non-executive Chairman and an Independent Non-executive Director of the Company on 23 March 2017. He is a director of AIA Foundation. He is also a member of the Nomination Committee of the Company. Find announcements issued under the Listing Rules. Explore the diverse career options with us. He is also a member of the Nomination Committee and the Risk Committee of the Company. He is also the Chairman of the Risk Committee and a member of the Nomination Committee of the Company. 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. and Ph.D. degrees in Economics from the University of California at Berkeley in 1966 and 1969, respectively. Prior to his Private Equity role, he was the Vice-President and Head of Capital Markets of NDB Investment Bank and possesses wide-ranging … Our modern 20,000 m2 manufacturing plant is equipped with sophisticated injection-moulding and blow-moulding machinery, and fully-automated PET line. We support you in taking charge of your health. Prior to becoming a Regional Chief Executive, Mr. Chan was Chief Executive Officer of AIA Hong Kong and Macau since 2009. All rights reserved. Aged 55, is the Regional Chief Executive and Group Chief Distribution Officer responsible for the Group’s businesses operating in Thailand, Vietnam, Australia and New Zealand, India and Sri Lanka as well as the Group’s agency distribution, partnership distribution and corporate solutions. Mr. K. A. Vimalenthirarajah. Mr. Yeo is a senior advisor of Kerry Group Limited and Kerry Logistics Network Limited. He is a director of several portfolio companies of the Fund. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts.
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Dr. Narongchai received his Bachelor’s degree in Economics with Honours from the University of Western Australia and a M.A. 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). Aged 65, is an Independent Non-executive Director of the Company, having been appointed on 2 November 2012. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. 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 the former Minister of Energy and Minister of Commerce for the Kingdom of Thailand, and served as a Senator. Executive Director. She is also a member of the Nomination Committee and the Risk Committee of the Company. Mr. Eshana De Silva who served as a board member for 9 years out of which the last year as the Chairman of the bank stepped down recently as per Central Bank directions on good corporate governance and Mr. G.A R.D Prasanna who has served as a director of the bank since 2012 took over as the Chairman. . Further, being a Board member of BOI since 2005, he gained wide experience in Government Administration. Pan Asia Bank recently announced of two changes to its Board of Directors. 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. He was appointed Chairman of CIC International (Hong Kong) Co., Limited, a wholly‐owned subsidiary of China Investment Corporation, in November 2010 and retired from the position in September 2014. A. in Economics from the University of Ceylon, Peradeniya, and an Alumni of the Asian Institute of Management Manila Philippines. He received his B.S. Appointed to the Board in 2010. Sujith De Alwis. Please enter your email address to signup for our newsletters. Aged 55, Mr. Spencer oversees customer engagement, propositions, branding, AIA Vitality, communications, sponsorships, events, digital platforms and healthcare. Aged 54, is the Regional Chief Executive and Group Chief Life Operations Officer responsible for the Group’s businesses operating in Singapore and Brunei, Malaysia, Cambodia, Indonesia and Myanmar as well as Group Operations and Operations Shared Services in Malaysia. Mr. Lee began his career at the Monetary Authority of Singapore. 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!". She is a Fellow of the Casualty Actuarial Society and a member of the American Academy of Actuaries. Privacy Statement
AIA Sri Lanka has also committed to donating Rs.100/- on behalf of each new policy sold to the Sri Lanka Cancer Society throughout the Centennial year. He joined the Group in September 2015. Information about our shares, General Meetings and more. Past President, Sri Lanka Institute of Architects. AIA is the best insurance in Sri Lanka has been helping people to protect their possessions, themselves and their families, and look after their money, for almost three decades. Prior to joining AIA, Ms. Ang was the Head of Human Resources of Standard Chartered Bank Singapore. Cookie Policy
Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 15 January 2016. Mr. Ashok Pathirage, recognized as a visionary leader of Sri Lanka’s corporate world, is the founding member of Softlogic Group, one of Sri Lanka’s leading conglomerates. 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 is also a member of the Audit Committee and the Nomination Committee of the Company and the Chairman of advisory board of AIA Thailand. Information about upcoming and past events. Mr. Lee was an executive director of Ping An Insurance (Group) Company of China, Ltd. from June 2013 and served as the company’s co-CEO and Chief Insurance Business Officer. Plastics as an industry in Sri Lanka is around half a century old, and Phoenix Industries is the country's premier plastic injection-moulding company. From August 2007 to September 2010, Mr. 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. He is also an independent non‐executive director of Far EasTone Telecommunications Company Limited (listed on the Taiwan Stock Exchange). His enterprising nature has led him to be well admired and he was the recipient of the ‘Asia Pacific Entrepreneurship Special Achievement Award’ by Enterprise Asia in 2013. Get in touch with our Investor Relations Team. From 1992 to 1996, he served as a Co‐Director of the Asia‐Pacific Research Center at Stanford University, and from 1997 to 1999 as the Director of the Stanford Institute for Economic Policy Research.
He was an independent non-executive director of Hong Kong Exchanges and Clearing Limited (listed on the Hong Kong Stock Exchange) from 20 April 2011 to 26 April 2017, The London Metal Exchange Limited from 6 December 2012 to 26 April 2017 and LME Clear Limited from 16 December 2013 to 26 April 2017. Prior to joining the Group, Mr. Lisle was the Managing Director, South Asia for Aviva from May 2009 until 2010. Board of Directors . Piyal Silva. Chairman, Non-Independent Non-Executive Director. He joined the Group in March 2020 and has more than 30 years of experience in the insurance sector. . Our ESG commitment aims to deliver value to all our stakeholders. 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. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. He is currently an independent non-executive director of China Resources Power Holdings Co. Ltd. (listed on the Hong Kong Stock Exchange) and the Chairman of Airport Authority Hong Kong. Aged 82, is the Independent Non-executive Chairman and an Independent Non-executive Director of the Company. Mr. Purisima currently serves as an independent director of Ayala Land, Inc. , Universal Robina Corporation and Jollibee Foods Corporation, all of which are listed on The Philippine Stock Exchange. Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Board of Directors; Mohan Pandithage. She was also awarded the Public Administration Medal (Gold) (Bar) at the Singapore National Day Awards in 2012. Aged 43, is the Group Chief Technology Officer responsible for providing leadership to the Group’s technology, digital and analytics areas. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. It’s a simple but important fact: employee health is key to business success. Prior to joining Prudential, Mr. Jones led the development of Swiss Re’s Asia life business. Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways.
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. Director. He was the Secretary of UNESCO National Commission of Sri Lanka from 1981 to 1985 and the Secretary of the Land Reform Commission of Sri Lanka from 1997 to 2001. SRI International's board of directors bring a wealth of knowledge and experience to guide us as a leading global nonprofit research institute. 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. 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. He joined the faculty of the Department of Economics at Stanford University in 1966, becoming its Professor of Economics in 1976 and the first Kwoh‐Ting Li Professor in Economic Development in 1992. Aged 75, is an Independent Non-executive Director of the Company. 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. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. 2 This Report is for the use of the Board of Directors of AIA Insurance Lanka PLC for the purpose set out in Background of the Assignment on page 4 of this Report and should not be used for any other purpose. Explore the diverse career options with us. Mr. Lee is also a member of the Risk Committee of the Company. 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 . Retired as Country Director, United Nations World Food Programme in 1995. Home; Our Business Meet The Team - Board of Directors Tan Sri Ghazzali Sheikh Abdul Khalid. Ceylinco General Insurance Limited. Cargills Ceylon Board Of Directors . If you have queries, we would love to help! 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. Mr. Tan has played an active role in the life insurance industry since 2005. 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. 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. 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. He had held senior positions at Allianz Global Investors (where he was Asia-Pacific CEO for RCM Global Investors), Fidelity Investments and Prudential UK. Jayawardena Deshamanya Harry Jayawardena is one of Sri Lanka’s most successful businessmen and heads many successful enterprises in very diverse fields of activity. Prior to joining the Group, Mr. Saunders was Managing Director of Towers Watson for the Asia-Pacific Insurance Sector, as well as Managing Director for the firm’s Hong Kong business and a board member of various entities. He is a Fellow of the Institute and Faculty of Actuaries and Fellow of five other professional actuarial bodies. 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He was Executive Director of LEADS (Lanka Evangelical Alliance Development Service) 1991- 2000. Mr. Paul Ratnayeke - Chairman. Executive Director/ CEO. Information about our Board of Directors, Committee Composition and more. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. Copyright © 2020, AIA Group Limited and its subsidiaries. He joined the Group in April 2011. Independent Non-Executive Director. AIA Group Limited (HKEx Stock Code: 1299) share price performance. He has been a member of the Hong Kong Academy of Finance since 2020. Mr. Yeo is an independent director of Pinduoduo Inc. (listed on the Nasdaq Global Select Market) and New Yangon Development Company Limited. Pontifical Commission for Reference on the Economic-Administrative Structure of the Company, having been appointed on September... 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