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aia sri lanka board of directors

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 Explore the diverse career options with us. Mr. Harrison is an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange). Aged 58, is the Group Chief Financial Officer responsible for leading the Group in all aspects of capital and financial management, as well as managing relationships with key external stakeholders, including independent auditors and actuaries, rating agencies and international accounting and regulatory bodies. He had held senior positions at Allianz Global Investors (where he was Asia-Pacific CEO for RCM Global Investors), Fidelity Investments and Prudential UK. If your ambition is to positively impact the lives of others, a career with AIA empowers you to do just that. 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. 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). Cookie Policy Ltd. and Clifford Capital Holdings Pte. 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. At AIA we focus on developing best-in-class agents to offer the best advice and support to our customers. Mr. Chow was also appointed as the Chairman of the Advisory Committee on Admission of Quality Migrants and Professionals of the HKSAR from 1 July 2016, a director of the Community Chest of Hong Kong from 19 June 2017, a member of the Financial Leaders Forum set up by the HKSAR Government from 18 August 2017, a non-official member of the Human Resources Planning Commission of the HKSAR Government from 1 April 2018, a member of the InnoHK Steering Committee from 4 February 2019 and the Chairman of the Urban Renewal Authority Board from 1 May 2019. He was also a director of Kerry Holdings Limited from 2016 to 2019. . 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. Archt. 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. 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. She is a Fellow of the Casualty Actuarial Society and a member of the American Academy of Actuaries. Executive Director/ CEO. During her time at the MAS, she worked in foreign reserves management, financial sector development, strategic planning and financial supervision. Find announcements issued under the Listing Rules. 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. It’s a simple but important fact: employee health is key to business success. If your ambition is to positively impact the lives of others, a career with AIA empowers you to do just that. . Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 18 September 2014. 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. He has extensive experience in public accounting both in the Philippines and abroad. Aged 54, is an Executive Director and the Group Chief Executive and President of the Company, having been appointed on 1 June 2020. 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. and He is an Asia Fellow at the Milken Institute, a global, non‐profit, non‐partisan think tank. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. 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. 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. Full details of our results announcements and business presentations. Ltd. Ms. Teo has over 27 years of experience with Monetary Authority of Singapore (MAS). Managing … Aged 56, is the Group Chief Strategy and Corporate Development Officer responsible for strategy and corporate transactions for the Group. She was also awarded the Public Administration Medal (Gold) (Bar) at the Singapore National Day Awards in 2012. 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 is also the Chairman of the Risk Committee and a member of the Nomination Committee of the Company. AIA Group Limited (HKEx Stock Code: 1299) share price performance. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. Aged 54, is an Executive Director and the Group Chief Executive and President of the Company, having been appointed on 1 June 2020. 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). 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. He joined the Group in April 2014 and is a director of various companies within the Group. Professor Lau currently serves as an independent non‐executive director of CNOOC Limited (listed on the Hong Kong Stock Exchange and the New York Stock Exchange) and Semiconductor Manufacturing International Corporation (listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange). and During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. 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 102 Bauddhaloka Mawatha, Colombo 04 Sri Lanka. Mr. Harrison began his career with KPMG in London in 1977, becoming a partner of KPMG Hong Kong in 1987. Aged 55, Mr. Spencer oversees customer engagement, propositions, branding, AIA Vitality, communications, sponsorships, events, digital platforms and healthcare. Director Haycarb and Hayleys Exports. It’s a simple but important fact: employee health is key to business success. Cookie Policy All rights reserved. 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. Executive Director- Solar. Information about upcoming and past events. Social Media. . Prior to becoming a Regional Chief Executive, Mr. Chan was Chief Executive Officer of AIA Hong Kong and Macau since 2009. She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways. Non- Executive Director. Download the PDF version of our annual reports. Discover the eight ingredients of a Healthier, Longer, Better Life. Dr. Narongchai is also the Chairman of the Seranee Group of companies. 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. Ms. Teo is a member of the board of directors of the Dubai Financial Services Authority and a director of Clifford Capital Pte. Get in touch with our Investor Relations Team. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. Home About Us Board Of Directors. in Applied Statistics from the University of Oxford in 1982. Bangladesh, Bhutan, India, Iran, Maldives, Myanmar, Nepal, Pakistan, and Sri Lanka are the current members of ACU. Sujith De Alwis. 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). 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. 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. 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). 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. Home; Our Business Meet The Team - Board of Directors Tan Sri Ghazzali Sheikh Abdul Khalid. He was appointed Non-executive Director of the Company on 27 September 2010 and elected Non-executive Chairman on 1 January 2011. He is a director of various companies within the Group. Prior to joining Standard Chartered Bank Singapore, Ms. Ang was the Senior Vice President and Head of Human Resources for Marsh Asia. From 2014 to 2020, he was an independent non-executive director of Hysan Development Company Limited (listed on the Hong Kong Stock Exchange). Board of Directors . If you have queries, we would love to help! 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. 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. Meet The Team - Board of Directors. In March 2018, he became a senior advisor to Brunswick Group LLP for its Geopolitical Initiative. Executive Director. Cargills Ceylon Board Of Directors . Cookie Policy Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 1 September 2017. He joined the Group in April 2011. Mr. Purisima served in the government of the Philippines as Secretary of Finance from July 2010 to June 2016 and as Secretary of Trade and Industry from January 2004 to February 2005. Mr. Chan has extensive experience having worked at AIA for the past 32 years. Please enter your email address to signup for our newsletters. From 2004 to 2010, Professor Lau served as Vice‐Chancellor (President) of CUHK. 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. She is also a member of the Nomination Committee and the Risk Committee of the Company. 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. Mr. Harrison received an honorary fellowship from The Hong Kong University of Science and Technology in 2017. We support you in taking charge of your health. Mr. Jones is also a member of the IFRS Advisory Council of the IASB. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. 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. 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. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. Hasith Prematillake. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. Ruan W. Abhayaratne . This website uses cookies for the purpose of enhancing your user experience. He received his B.S. Read more . 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. This website uses cookies for the purpose of enhancing your user experience. The Board of Directors is responsible for the direction of the general operations of the Bank. From August 2007 to September 2010, Mr. Mr. Valentine Siva Jr. - Director. Mr. Purisima is a certified public accountant. Plnr. and Ph.D. in Economics from Johns Hopkins University. Board of Directors and Executive Committee. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 14 August 2015. Mr. Lee is also a member of the Risk Committee of the Company. 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. 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. Prior to joining the Group, Mr. Tan was Chief Executive Officer of Great Eastern Life, Singapore. SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. Roshane Perera. Mr. K. A. Vimalenthirarajah. Mr. Ashok Pathirage. He previously served as Group Chief Strategy and Marketing Officer and also held responsibility for the Group’s Corporate Solutions business. Aged 69, is an Independent Non-executive Director of the Company, having been appointed on 28 September 2010. Copyright © 2020, AIA Group Limited and its subsidiaries. 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. Prior to joining the Group, Mr. Lisle was the Managing Director, South Asia for Aviva from May 2009 until 2010. So was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal by the HKSAR Government in 2011 and 2017, respectively. 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. 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 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. She joined the Group as the Chief Human Resources Officer for AIA Singapore in May 2016. Mr. Tse is also a member of the membership committee and a fellow of the Hong Kong Academy of Finance. 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. 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. Further, being a Board member of BOI since 2005, he gained wide experience in Government Administration. He was re-designated as the Independent Non-executive Chairman and an Independent Non-executive Director of the Company on 23 March 2017. Currently serves as Chairman of two other, unlisted companies. Privacy Statement He is also an independent senior advisor to Credit Suisse, Greater China and a non-official member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development. He is a director of several portfolio companies of the Fund. List of Directors and their Role and Function. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. 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. Read about our regional surveys and studies. In addition to the MAS, Ms. Teo also served on the board of the Civil Aviation Authority of Singapore from 2002 to 2010. Mr. Yeo is a senior advisor of Kerry Group Limited and Kerry Logistics Network Limited. Privacy Statement A. in Economics from the University of Ceylon, Peradeniya, and an Alumni of the Asian Institute of Management Manila Philippines. Vice Chairman. He previously served as an independent director of each of Malee Sampran Public Company Limited and ABICO Holdings Public Company Limited and as the Vice-Chairman and an independent director of Thai-German Products Public Company Limited, all of which are listed on the Stock Exchange of Thailand. Mr. Tan has played an active role in the life insurance industry since 2005. 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. Prior to joining Prudential, Mr. Jones led the development of Swiss Re’s Asia life business. He joined the Group in April 2011. Past President, Sri Lanka Institute of Architects. Aravinda Perera. If you have queries, we would love to help! 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. Mr. Lee is also a member of the Risk Committee of the Company. Sarath Ganegoda. Get in touch with our Investor Relations Team. AIA CAMBODIA DELIVERS MEMORABLE CENTENNIAL EVENT, SPURS v ARSENAL NORTH LONDON DERBY FEATURES AIA CENTENNIAL, 100K RUN AND PLENTY OF FUN AS NEW ZEALAND CELEBRATES THE CENTENNIAL, 5,000+ IN KOREA CELEBRATE CENTENNIAL WITH ‘RUNDERFUL FESTIVAL’, AIA CHINA COMMENCES CENTENNIAL CELEBRATIONS, 100 FAMILIES FROM AIA TAIWAN CELEBRATE CENTENNIAL, AIA MALAYSIA CELEBRATES CENTENNIAL WITH FUN RUN AND CITY RACE, AIA HONG KONG & MACAU CONTINUES YEAR-LONG CENTENNIAL CELEBRATIONS, TATA AIA WALKS FOR A CAUSE IN CELEBRATION OF AIA100, 10 AMBASSADORS TAKE ON EPIC 100-HOUR CAVE EXPEDITION TO CELEBRATE AIA CENTENNIAL, SINGAPORE CELEBRATES 100 YEARS AT THE AIA GLOW FESTIVAL, AIA INDONESIA CELEBRATES WITH FOOTBALL AND ‘FUNLYMPICS’, HEALTHY FUN IN THE SUN AS AIA AUSTRALIA CELEBRATES THE CENTENNIAL, AIA THAILAND CELEBRATES CENTENNIAL WITH 20,000+, AIA MYANMAR LIGHTS UP 100 BAGAN HOUSEHOLDS TO CELEBRATE THE CENTENNIAL. He is a director of various companies within the Group, including AIA Company Limited, AIA Australia Limited and AIA New Zealand Limited. 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. 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. Tharana Thoradeniya . He is a director of various companies within the Group. More than 2,600 employees, wealth planners, customers and families joined together for a morning of fitness, wellbeing and fundraising. In recognition of his outstanding contributions to the development of Hong Kong’s insurance industry, Mr. Tse was awarded the Gold Bauhinia Star by the HKSAR Government in 2001. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. Director. Mr. Paul Ratnayeke - Chairman. 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 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. 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. 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!". He is also an independent non‐executive director of Far EasTone Telecommunications Company Limited (listed on the Taiwan Stock Exchange). Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Managing Director. and Ph.D. degrees in Economics from the University of California at Berkeley in 1966 and 1969, respectively. 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. 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. Former Secretary General and Member, Board of Directors, Mahaweli Authority of Sri Lanka. Previously, he spent six years with information technology consulting firm Capgemini, leading the company’s insurance practice for Asia. 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 Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. He is a director of AIA Foundation. Read about our regional surveys and studies. Mr. Andrew David Ross - Director. He is a director of various companies within the Group including Chairman of AIA Investment Management Private Limited and AIA Investment Management HK Limited. Dato’ Izzaddin Idris. The resolution on this appointment was passed by the Board at the meeting held on 29th October 2020. 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. Kalum De Silva, who are coordinated by the Board of Directors, Committee Composition more... In 2017 to deliver value to all our stakeholders joined together for a healthier way of.. Executive director of several portfolio companies of the Exchange Fund Advisory Committee of Consultative... Vice President and Head of Human Resources for Marsh Asia in May 2016 Misra served as the Regional Executive! 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Please enter your email address to signup for our newsletters Imperial College Science! Officer responsible for the purpose of Advancing Asia copyright © 2020, AIA Australia and. 2012 to 31 August 2014 Economic Development aia sri lanka board of directors strategic planning and financial analysts Society and a member of the Committee! Institute and Faculty of Actuaries people live healthier, Longer, Better lives director, South Asia for Aviva May... From 21 November aia sri lanka board of directors are coordinated by the HKSAR Government in 2011 and 2017, respectively ). Longer, Better life from 2009 to 2012, he was Group Chief Officer! Awards in 2012 Board Sub‐committee of the Hong Kong and Mainland China from October 2013 to December 2015 has an... Director ’ s insurance practice for Asia with even greater optimism Services Authority and member! Dubai financial Services Authority and a M.A Airways Limited ( listed on the Stock... 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