Board of Directors & Management

Board of Directors
The Board currently consists of eight Directors, comprising one Executive Director, six Independent Non-executive Directors and one Non-executive Director.
Mr. Edmund Sze - Wing Tse
Non-executive Chairman and Non-executive Director
Mr. Edmund Sze - Wing Tse
Non-executive Chairman and Non-executive Director


Mr. Edmund Sze - Wing Tse (謝仕榮),aged 76, is the Non-executive Chairman and a Non-executive Director of the Company. He is also the Chairman of The Philippine American Life and General Insurance Company. Amongst Mr. Tse’s appointments during more than 50 years with the Group, he served as Honorary Chairman of AIA Company Limited (formerly known as American International Assurance Company, Limited) from July 2009 to December 2010, Chairman and Chief Executive Officer of AIA Company Limited ... 
Mr. Mark Edward Tucker
Executive Director
Mr. Mark Edward Tucker
Executive Director


Mr. Mark Edward Tucker, aged 56, is an Executive Director and the Group Chief Executive and President of the Company. For the period from 12 October 2010 to 31 December 2010, he served as Group Executive Chairman and Group Chief Executive Officer of the Company. Mr. Tucker joined the Group in July 2010 and is also Chairman of AIA Company Limited (formerly known as American International Assurance Company, Limited) and AIA International Limited (formerly known as American International Ass... 
Mr. Jack Chak-Kwong So
Independent Non-executive Director
Mr. Jack Chak-Kwong So
Independent Non-executive Director


Mr. Jack Chak-Kwong So (蘇澤光), aged 68, is an Independent Non-executive Director of theCompany. From August 2007 to September 2010, Mr. So served as an Independent Non-executive Director of AIA Company Limited (formerly known as American International Assurance Company, Limited), a wholly-owned subsidiary of the Company. He is currently an Independent Non-executive Director of Cathay Pacific Airways Limited and an independent Senior Advisor to Credit Suisse, Greater China. Mr. So... 
Mr. Chung-Kong Chow
Independent Non-executive Director
Mr. Chung-Kong Chow
Independent Non-executive Director


Mr. Chung-Kong Chow (周松崗), aged 63, is an Independent Non-executive Director of the Company. Mr. Chow is the Chairman of Hong Kong Exchanges and Clearing Limited. He has been appointed as a non-official member of the Executive Council of Hong Kong from 1 July 2012 and the Chairman of Advisory Committee on Corruption, Independent Commission Against Corruption from 1 January 2013. He has also been a Steward of The Hong Kong Jockey Club since March 2011. In 2000, Mr. Chow was knighted in the... 
Mr. John Barrie  Harrison
Independent Non-executive Director
Mr. John Barrie  Harrison
Independent Non-executive Director


Mr. John Barrie Harrison, aged 57, is an Independent Non-executive Director of the Company. Mr. Harrison is currently an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited, The London Metal Exchange Limited and LME Clear Limited. He is also an Independent Non-executive Director of BW Group Limited and has been appointed Vice Chairman of BW LPG Limited since 21 November 2013. He is a member of the Asian Advisory Committee of AustralianSuper Pty Ltd since 30 June... 
Mr. George Yong-Boon Yeo
Independent Non-executive Director
Mr. George Yong-Boon Yeo
Independent Non-executive Director


Mr. George Yong-Boon Yeo (楊榮文), aged 59, is an Independent Non-executive Director of the Company. Mr. Yeo is currently the Vice-chairman of Kerry Group Limited and the Chairman of Kerry Logistics Network Limited. He is a member of the Foundation Board of the World Economic Forum and the Berggruen Institute on Governance (formerly known as Nicolas Berggruen Institute’s 21st Century Council). In 2013, he was appointed a member of the Pontifical Commission for Reference on the Economic-Admi... 
Dr. Narongchai Akrasanee
Independent Non-executive Director
Dr. Narongchai Akrasanee
Independent Non-executive Director


Dr. Narongchai Akrasanee, aged 68, is an Independent Non-executive Director of the Company. Dr. Narongchai is a former Minister of Commerce for Thailand and Senator and has acted as adviser to several Thai Prime Ministers. He retired as Chairman of the Export-Import Bank of Thailand in June 2010. Dr. Narongchai also served as a Director of the Office of the Insurance Commission of Thailand during the period from October 2007 to August 2012 and a Director of the Nat... 
Mr. Mohamed Azman Yahya
Independent Non-executive Director
Mr. Mohamed Azman Yahya
Independent Non-executive Director


Mohamed Azman Yahya, aged 50, is an Independent Non-executive Director of the Company. Azman is the Executive Chairman of Symphony Life Berhad and an executive director and Group Chief Executive of Symphony House Berhad; both listed entities on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”). He is an independent non-executive director of Scomi Group Berhad which is also listed on Bursa Malaysia and a director of various companies including PLUS Expressways Internat... 

  List of Directors and their Role and Function

  Board Charter

  Board Diversity Policy