aia sri lanka board of directors

Mr. Lee is also a member of the Risk Committee of the Company. Executive Director-Group HRD, Legal & Administration. © 2021. 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 has been a member of the Hong Kong Academy of Finance since 2020. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. He has extensive experience in public accounting both in the Philippines and abroad. 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. At AIA we focus on developing best-in-class agents to offer the best advice and support to our customers. Cookie Policy 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. 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. Valentine Siva Jr. - Director. Non- Executive Director. 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. Our Values. 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. Download the PDF version of our annual reports. Mr. Ranjith Wickramasinghe - Director. Mr. Zaheer Merchant - Director. Vice Chairman. He is a director of several portfolio companies of the Fund. The Central Bank of Sri Lanka hosted the Standing Technical Meeting on July 12, 2017 and the 46th Meeting of the Board of Directors of the Asian Clearing Union (ACU) on July 13, 2017, respectively.The ACU presently has a membership of nine Central Banks/ Monetary Authorities. Mr. Lee began his career at the Monetary Authority of Singapore. 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. He joined the Group in March 2020 and has more than 30 years of experience in the insurance sector. He was appointed an Honorary Court Member of The Hong Kong University of Science and Technology with effect from 20 September 2016. He is a member of the International Advisory Board of the Berggruen Institute on Governance. He is a director of various companies within the Group including AIA International Limited, AIA Singapore Private Limited and AIA Reinsurance Limited. and 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. He was appointed Non-executive Director of the Company on 27 September 2010 and elected Non-executive Chairman on 1 January 2011. AIA Group Limited (HKEx Stock Code: 1299) share price performance. Find out how we are helping shape the future of insurance. 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. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. Cargills Ceylon Board Of Directors . From 2009 to 2012, he served as a Non-official Member of the Executive Council of the HKSAR. Current President, Kalum De Silva, who is a Sri Lankan Australian, has over 15 years of experience in private equity investments. He is a director of various companies within the Group including acting as Chairman and Chief Executive Officer of AIA Company Limited. 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. Harrison began his career with KPMG in London in 1977, becoming a partner of KPMG Hong Kong in 1987. 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). He is an internationally renowned scholar, the former Head and Professor in Modern History at the University of Peradeniya, Sri Lanka who retired from the University in 2015 after 40 years of service. Prior to that, she was with GE Insurance Solutions. Roshane Perera. During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. He joined the Group in March 2020 and has more than 30 years of experience in the insurance sector. From August 2007 to September 2010, Mr. Aged 63, is an Independent Non-executive Director of the Company, having been appointed on 1 July 2011. Mr. Tse is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Risk Committee of the Company. He was Chairman and Managing Partner of SyCip, Gorres, Velayo & Co. (a member firm of Andersen Worldwide until 2002 when it became a member firm of Ernst & Young Global Limited) from 1999 until 2004. 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. 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 April 2011. 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. Currently serves as Chairman of two other, unlisted companies. 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. Sujith De Alwis. We support you in taking charge of your health. Mr. Tse is also a member of the membership committee and a fellow of the Hong Kong Academy of Finance. Board of Directors; Mohan Pandithage. 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. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. Full details of our results announcements and business presentations. Mr. Purisima is a certified public accountant. Our multi-market study tracks more than 10,000 people’s health concerns and hopes for a healthier way of life. He was an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange) from 2002 to 2015, a non-executive director of The Hongkong and Shanghai Banking Corporation Limited from 2000 to 2007, the Chairman of the Hong Kong Film Development Council from 2007 to 2013 and a member of the Chinese People’s Political Consultative Conference from 2008 to 2018. and Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. Full details of our results announcements and business presentations. Aged 43, is the Group Chief Technology Officer responsible for providing leadership to the Group’s technology, digital and analytics areas. He is also a member of the Nomination Committee and the Risk Committee of the Company. Aged 65, is an Independent Non-executive Director of the Company, having been appointed on 2 November 2012. . Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 18 September 2014. Managing … Prior to his current role, he was Group Chief Executive and President Designate from March 2020. and 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. Prior to this, Mr. Hartnett has also held leadership positions in AIA’s New Zealand business where he was the Chief Financial Officer and Appointed Actuary and has also worked in AIA’s Group Chief Actuary Office supporting AIA’s … Cookie Policy The latest credit ratings and information related to our Global Medium Term Note programme. Appointed to the Board in 2010. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. This website uses cookies for the purpose of enhancing your user experience. Mr. Toshiaki Tanaka - Director. 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. Before joining Ping An, Mr. Lee had held a number of senior leadership positions with Prudential plc of the United Kingdom, including President of CITIC-Prudential Life Insurance Company Limited, a life insurance joint venture in Mainland China, and he has significant experience across a number of Asian markets including Hong Kong SAR, India, Indonesia, Taiwan (China), Thailand and Vietnam. He manages over 50 companies with a pragmatic vision providing employment to more than 10,000 employees. He is a Fellow of the Institute and Faculty of Actuaries and Fellow of five other professional actuarial bodies. 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 . 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. Prior to joining the Group, Mr. Tan was Chief Executive Officer of Great Eastern Life, Singapore. 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. 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. 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. It’s a simple but important fact: employee health is key to business success. 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. Independent Non-Executive Director. SLACC is governed by a board of directors residing both in Sri Lanka and Australia, representing diverse business entities. He is also a member of the Nomination Committee of the Company. He joined the Group in April 2014 and is a director of various companies within the Group. Browse recent AIA press releases in our archive. Chairman. More than 2,600 employees, wealth planners, customers and families joined together for a morning of fitness, wellbeing and fundraising. 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 becoming a Regional Chief Executive, Mr. Chan was Chief Executive Officer of AIA Hong Kong and Macau since 2009. 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. Mr. Harrison received an honorary fellowship from The Hong Kong University of Science and Technology in 2017. Mr. Yeo was the Chairman and an executive director of Kerry Logistics Network Limited (listed on the Hong Kong Stock Exchange) from 2012 to 2019 and from 2013 to 2019 respectively. Download the PDF version of our annual reports. He is the former Minister of Energy and Minister of Commerce for the Kingdom of Thailand, and served as a Senator. Aged 55, Mr. Spencer oversees customer engagement, propositions, branding, AIA Vitality, communications, sponsorships, events, digital platforms and healthcare. Privacy Statement 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. 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. He was a member of the 11th and 12th National Committees of the Chinese People’s Political Consultative Conference, a Vice-Chairman of the Sub‐committee of Population, Resources and Environment, from 2010 to 2013, and a Vice‐Chairman of the Sub‐committee of Economics from 2013 to 2018. He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. Mr. Harrison is an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange). 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. Mr. Lee is also a member of the Risk Committee of the Company. 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 Dr. Narongchai was previously an Independent Non-executive Director of the Company from 21 November 2012 to 31 August 2014. . He holds a Master of Philosophy (Finance) degree from the University of Cambridge and is a Fellow of the Society of Actuaries (US). 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. From 2004 to 2010, Professor Lau served as Vice‐Chancellor (President) of CUHK. Our modern 20,000 m2 manufacturing plant is equipped with sophisticated injection-moulding and blow-moulding machinery, and fully-automated PET line. If you have any questions for us, we will be eager to answer them. We support you in taking charge of your health. Previously, he spent six years with information technology consulting firm Capgemini, leading the company’s insurance practice for Asia. Prior to joining the Group, Mr. Misra served as the Regional Chief Technology Officer for ING Insurance Asia Pacific. On 1 June 2016, he was appointed a member of the industry advisory committee on long term business, which advises the Insurance Authority in Hong Kong. Read about our regional surveys and studies. 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. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Prior to his Private Equity role, he was the Vice-President and Head of Capital Markets of NDB Investment Bank and possesses wide-ranging … He is also a founding partner of Ikhlas Capital Singapore Pte. During her time at the MAS, she worked in foreign reserves management, financial sector development, strategic planning and financial supervision. Helping people live Healthier, Longer, Better Lives. Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways. He also served as Chairman of The Philippine American Life and General Insurance (PHILAM LIFE) Company from 2005 to 2015. 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. Ltd. and Clifford Capital Holdings Pte. 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. Aged 56, is the Group Chief Strategy and Corporate Development Officer responsible for strategy and corporate transactions for the Group. Read more . He received his B.S. 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 acting as Chairman and Chief Executive Officer of AIA Company Limited. He is an Asia Fellow at the Milken Institute, a global, non‐profit, non‐partisan think tank. Archt. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. 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. Mr. Tan has played an active role in the life insurance industry since 2005. 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 director of Tata AIA Life Insurance Company Limited, a joint venture between the Group and Tata Sons Limited in India. AIA Board of Directors and Executive Committee. He was a member of the Vatican Council for the Economy from 2014 to 2020. Information about upcoming and past events. Plnr. He is the Chairman and an independent director of The Brooker Group Public Company Limited, which is listed on the Stock Exchange of Thailand’s Market for Alternative Investment. Chairman, Non-Independent Non-Executive Director. 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. ... India and Sri Lanka as well as the Group’s agency distribution, partnership distribution and corporate solutions. He also received an honorary degree of Doctor of Business Administration from Lingnan University in 2018. 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. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 1 September 2017. He was also a Board member of Financial Industry Disputes Resolution Centre Ltd from 2008 to 2015. 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). 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. Andrew David Ross - Director. Mr. K. A. Vimalenthirarajah. It’s a simple but important fact: employee health is key to business success. Mr. Stefan Abeyesinhe - Executive Director. Social Media. Mr. Spencer started his career in New York at American Express Travel Related Services in Marketing. He joined the Group in September 2015. Mr. The focus of our CSR programme is Healthy Living – helping people to live healthier, longer, better lives. With live music, carnival floats, fitness instructors and a 5km walk, the event kick-started a two-month series of mini-festivals around Sri Lanka that will see participants walk a total of more than 100km. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 14 August 2015. Aged 50, is the Group Chief Risk Officer responsible for the Group’s risk and compliance functions. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Risk Committee of the Company. As the event came to a close, the AIA Centennial Baton was passed from Sri Lanka to Vietnam ahead of the next event in March... ...And with AIA Vietnam set to challenge ten incredibly fit Centennial Ambassadors on a 100-hour expedition into the SonDoong Caves, be sure to keep an eye on these pages for the next AIA Centennial celebration. Read about our regional surveys and studies. 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. All rights reserved. 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. Our multi-market study tracks more than 10,000 people’s health concerns and hopes for a healthier way of life. 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. Further, being a Board member of BOI since 2005, he gained wide experience in Government Administration. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. 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. . SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. 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