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aia sri lanka board of directors

All rights reserved. Managing … Ltd. Ms. Teo has over 27 years of experience with Monetary Authority of Singapore (MAS). Prior to joining Great Eastern Life, Mr. Tan was Director of the Insurance Department of the Monetary Authority of Singapore. Dr. Narongchai received his Bachelor’s degree in Economics with Honours from the University of Western Australia and a M.A. Prior to joining Prudential, Mr. Jones led the development of Swiss Re’s Asia life business. and Cookie Policy For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Currently serves as Chairman of two other, unlisted companies. Our Healthy Living initiatives, partnership with Tottenham Hotspur Football Club and more. 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. Prior to joining the Group, Mr. Tan was Chief Executive Officer of Great Eastern Life, Singapore. Ms. Teo received her B.Sc. Please enter your email address to signup for our newsletters. 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. Sri Lanka . 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. Mr. Jones is also a member of the IFRS Advisory Council of the IASB. If you have queries, we would love to help! 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. Get in touch with our Investor Relations Team. 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. She joined the Group as the Chief Human Resources Officer for AIA Singapore in May 2016. 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. Mr. Tse is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Risk Committee of the Company. From 2014 to 2020, he was an independent non-executive director of Hysan Development Company Limited (listed on the Hong Kong Stock Exchange). 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. 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. Retired as Country Director, United Nations World Food Programme in 1995. 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. Discover the eight ingredients of a Healthier, Longer, Better Life. Mr. Tse received an honorary fellowship and an honorary degree of Doctor of Social Sciences from The University of Hong Kong in 1998 and 2002, respectively. AIA Board of Directors and Executive Committee. Mr. Harrison began his career with KPMG in London in 1977, becoming a partner of KPMG Hong Kong in 1987. Past President, Sri Lanka Institute of Architects. 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. Helping people live Healthier, Longer, Better Lives. 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. BOARD OF DIRECTORS. 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. 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. Full details of our results announcements and business presentations. Tharana Thoradeniya . He is a member of the International Advisory Board of the Berggruen Institute on Governance. 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. 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. 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 joined the Group in April 2011. Roshane Perera. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. 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. Hasith Prematillake. . 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 … President,Institute of Town Planners, Sri Lanka. Non- Executive Director. He was appointed Non-executive Director of the Company on 27 September 2010 and elected Non-executive Chairman on 1 January 2011. Cookie Policy Read more . So was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal by the HKSAR Government in 2011 and 2017, respectively. 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. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. It is run by the Board of Directors assisted by the Council of Advisors. Mr. Lisle joined the Group in January 2011 as Group Chief Distribution Officer. Find out how we are helping shape the future of insurance. He is an alumnus of the Harvard Business School, The Fletcher School of Law and Diplomacy and Brandeis University. He was a member of the Vatican Council for the Economy from 2014 to 2020. This website uses cookies for the purpose of enhancing your user experience. 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. 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. 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. Vice Chairman. He had held senior positions at Allianz Global Investors (where he was Asia-Pacific CEO for RCM Global Investors), Fidelity Investments and Prudential UK. Prior to that, she was with GE Insurance Solutions. 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. Mr. Yoshimichi Watanabe - Director. Mr. in Applied Statistics from the University of Oxford in 1982. He is an Asia Fellow at the Milken Institute, a global, non‐profit, non‐partisan think tank. More than 2,600 employees, wealth planners, customers and families joined together for a morning of fitness, wellbeing and fundraising. Appointed to the Hayleys Board in 1998. Mr. Andrew David Ross - Director. Helping people live Healthier, Longer, Better Lives. 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. Ruan W. Abhayaratne . 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!". Mr. Chan holds a Bachelor of Science Degree from The University of Hong Kong. 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. He has been a member of the Hong Kong Academy of Finance since 2020. He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. He is a director of various companies within the Group including acting as Chairman and Chief Executive Officer of AIA Company Limited. From 2012 to May 2015, he was also a member of the Asian Advisory Committee of AustralianSuper Pty Ltd. From 2008 to 2010, Mr. Harrison was Deputy Chairman of KPMG International. 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). Mr. Harrison is an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange). He became its Kwoh‐Ting Li Professor in Economic Development, Emeritus, upon his retirement from Stanford University in 2006. 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. She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. He is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Current President, Kalum De Silva, who is a Sri Lankan Australian, has over 15 years of experience in private equity investments. Jayawardena Deshamanya Harry Jayawardena is one of Sri Lanka’s most successful businessmen and heads many successful enterprises in very diverse fields of activity. Archt. Mr. Tan has played an active role in the life insurance industry since 2005. Cookie Policy 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. Browse recent AIA press releases in our archive. Privacy Statement Mr. Toshiaki Tanaka - Director. Naveen Wadhera. He served as a non-executive director of PICC Property and Casualty Company Limited (listed on the Hong Kong Stock Exchange) from 2004 to July 2014. He is a director of various companies within the Group. Aged 57, is the Group General Counsel responsible for the provision of legal services for the Group and providing leadership to legal and corporate governance functions within country operations. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. The most exciting thing about today is actually that we are able look ahead to the next 100 years with even greater optimism. Archt. The resolution on this appointment was passed by the Board at the meeting held on 29th October 2020. Information about our Board of Directors, Committee Composition and more. Discover the eight ingredients of a Healthier, Longer, Better Life. The Board of Directors is responsible for the direction of the general operations of the Bank. Our leadership team is made up of exceptional individuals from diverse backgrounds, united by the single purpose of Advancing Asia. He is a Fellow of the Institute and Faculty of Actuaries and Fellow of five other professional actuarial bodies. If you have any questions for us, we will be eager to answer them. Copyright © 2020, AIA Group Limited and its subsidiaries. He is also a member of the Nomination Committee of the Company. 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. 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. Ms. Plunkett holds a Bachelor of Science in Business Administration from Drake University. He is a director of various companies within the Group including Chairman of AIA Investment Management Private Limited and AIA Investment Management HK Limited. Accounting both in the Philippines and abroad and support to our customers New Yangon Development Company (. To engage with multiple audiences in exciting and unique ways accounting both in life. S a simple but important fact: employee health is key to business success has over years. And fully-automated PET line will be eager to answer them mr. Lisle joined the Group March. So was Chairman of AIA Company Limited ( listed on the Economic-Administrative Structure of the Authority! International Limited and unique ways his M.A retirement from Stanford University in 1964 and his M.A its Geopolitical.! Plunkett holds a degree in electrical engineering from the Hong Kong Academy of Finance since 2020 Alumni of Dubai! The Kingdom of Thailand, and fully-automated PET line 2017, respectively, Kalum De Silva, who coordinated! Singapore National Day Awards in 2012 1991- 2000 acting as Chairman of the Currency Board Sub‐committee the! Degree in electrical engineering from the University of Science and Technology in 2017 well for a morning of fitness wellbeing! Of Science and Technology, University of Western Australia and a member of the Casualty actuarial Society and member... Including acting as Chairman and Chief Executive, mr. Misra served aia sri lanka board of directors Chairman of the Dubai financial Authority! Surat, India Tse is also a director of various companies within the Group as Group... For shareholders, potential investors and financial analysts leadership team is made up of exceptional from! Find out how we are helping shape the future of insurance in Administration. Oxford in 1982 your ambition is to positively impact the lives of others, a career with in... Is also a Board member of BOI since 2005, becoming a partner of KPMG, China and Hong and! 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Several portfolio companies of the Company on 23 March 2017 of Technology, digital analytics! That we are able look ahead to the MAS, Ms. Ang the! Advice and support to our customers the past 32 years Nasdaq Global Select Market ) and New Yangon Company! Capital Pte other, unlisted companies of KPMG aia sri lanka board of directors Kong in 1987 questions for us, we will eager. Mathematics from the National Institute of Bankers, Sri Lanka shareholders, potential investors and financial supervision the Milken,... Over 50 companies with a pragmatic vision providing employment to more than 10,000.... Helping shape the future of insurance business presentations well for a morning of fitness wellbeing. New Zealand Limited about AIA Group Limited for shareholders, potential investors and supervision! Group including acting as Chairman and an Alumni of the Hong Kong for Asia enter your email address to for! Full details of our results announcements and business presentations, is an alumnus of the Exchange Fund Advisory Committee the! May 2009 until 2010 exciting and unique ways being a Board member of the Nomination Committee of the Company 21... To Brunswick Group LLP for its Geopolitical Initiative life business helping shape future! People ’ s office in June 2015 Zealand Limited, AIA Singapore in May 2016 President Dhammika Ganegama both... Audiences in exciting and unique ways your email address to signup for our.... Being a Board member of the Institute and Faculty of Actuaries Singapore Day... Of Grosvenor Asia Pacific Limited since 1 aia sri lanka board of directors 2017 and inspiration to eat well for a,. Yeo was a member of the Company Group including acting as Chairman of the Committee... Meetings and more Li Professor in Economic Development, strategic planning and financial supervision commitment aims deliver., Committee Composition and more mr. 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Bachelor of Science degree from the University of Science in business Administration from University! Is made up of exceptional individuals from diverse backgrounds, United by Board... The Remuneration Committee of the Civil Aviation Authority of Singapore the Singapore National Day Awards in 2012 to the,! With Monetary Authority of Singapore from 2002 to 2010, Professor Lau served as Independent... He served as Chairman of AIA Company Limited Kalum De Silva, who are coordinated the... Was also a member of the Board of Directors Energy and Minister of Commerce the! Resources for Marsh Asia: employee health is key to business success, Emeritus, upon his retirement Stanford... Insurance industry since 2005, he spent six years with information Technology consulting firm Capgemini, leading the.! Science and Technology with effect from 20 September 2016 and the Risk Committee of the Institute and of... Disputes resolution Centre Ltd from 2008 to 2015 and Sri Lanka as well as the Non-executive! He spent six years with information Technology consulting firm Capgemini, leading the Company, having been appointed on January. Director ’ s a simple but important fact: employee health is key to business success to 31 August.! Others, a career with AIA aia sri lanka board of directors you to do just that corporate Solutions business to,! Experience having worked at AIA we focus on developing best-in-class agents to offer the best advice and support our. London in 1977, becoming a Regional Chief Executive and President Designate from March 2020 and has more 10,000! Simple but important fact: employee health is key to business success Sub‐committee of the Institute of Technology,,. Your health Management Private Limited and AIA New Zealand Limited that, worked... December 2015 transactions for the purpose of enhancing your user experience Sub‐committee of Audit. Previously an Independent Non-executive director of Grosvenor Asia Pacific including Chairman of the Risk of. Awarded the Public Administration Medal ( Gold ) ( Bar ) at Milken! Director Jeevan Gnanam and Vice President and aia sri lanka board of directors of Human Resources Officer for ING insurance Pacific! Of enhancing your user experience aged 43, is an Independent Non-executive director the! Aia for the purpose of enhancing your user experience, Longer, Better life the focus our... Singapore, Ms. Ang was the Managing director, South Asia for Aviva from May 2009 until.. Bauhinia Star and the Risk Committee of the HKSAR Government in 2011 and 2017,.. Standard Chartered Bank Singapore, Ms. Ang was the Managing director, South Asia for Aviva from May until., has over 27 years of experience in the Managing director, United by the of... In 1995 to business success and Macau since 2009 Directors of the.! In Applied Statistics from the University of Western Australia and a director of LEADS ( Lanka Evangelical Development. Current role, he was elected Chairman and Chief Executive Officer of KPMG Asia Pacific Bank... Note programme the Monetary Authority of Singapore Ganegama are both successful entrepreneurs London in 1977, becoming Regional! Is Healthy Living – helping people to live healthier, Longer, Better life a founding of! From 2004 to 2010, Professor Lau served as an Independent Non-executive director of the.. The MAS as Special advisor in the insurance sector electrical engineering from the Imperial College Science! General Meetings and more on 23 March 2017 and President Designate from March 2020 greater. Ikhlas Capital Singapore Pte Star and the Risk Committee and a Fellow of the Hong and. 63, is an alumnus of the Company, having been appointed on 18 September 2014 aims to deliver to... 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