Ankündigung • Apr 16
AIA Group Limited to Report Q1, 2026 Results on Apr 30, 2026 AIA Group Limited announced that they will report Q1, 2026 results at 6:00 AM, China Standard Time on Apr 30, 2026 Ankündigung • Feb 24
AIA Group Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 AIA Group Limited announced that they will report fiscal year 2025 results at 6:00 AM, China Standard Time on Mar 19, 2026 Ankündigung • Feb 05
AIA Group Limited Announces Appointment of Ms. Shulamite N K Khoo and Mr. Ku Man as Independent Non-Executive Directors, Effective February 5, 2026 AIA Group Limited announced the appointment of Ms. Shulamite N K Khoo and Mr. Ku Man as Independent Non-executive Directors of the Company with effect from February 5, 2026. Ms. Khoo, aged 64, has served as an Independent Non-executive Director of Shangri-La Asia Limited (listed on the Hong Kong Stock Exchange and the Singapore Stock Exchange) since November 2020 and an Independent Director of CIMB Group Holdings Berhad (listed on the Malaysia Stock Exchange) since May 2020. She was an Independent Non-executive Director of Kerry Logistics Network Limited (listed on the Hong Kong Stock Exchange) from 2017 to 2021. Since October 2022, Ms. Khoo has been an Independent Non-executive Director of AIA Company Limited, a wholly-owned subsidiary of the Company. She also served as Group Chief Human Resources Officer of the Company from 2011 to 2018. Prior to joining the Group, Ms. Khoo was Group Executive Vice President and Global Head of Human Resources of AXA group, based in Paris. Ms. Khoo obtained a Bachelor of Science degree from University of Toronto in 1983 and qualified as a Chartered Fellow of the Chartered Institute of Personnel and Development in 2013. Mr. Ku, aged 52, is the Chairman and Executive Director of WeBank Co. Ltd. since December 2014 and the Chairman of WeBank Technology Services Limited since January 2026. Mr. Ku has previously held various senior positions at Ping An Insurance (Group) Company of China Ltd. and its group entities between 2000 to 2014. He served as an Executive Director of Ping An from July 2012 to July 2014. Amongst other roles, he has also served as the Chairman and Chief Executive Officer of Ping An Channel Development Consultation Service Company of Shenzhen Ltd. from 2008 to 2013, the Chairman of Ping An Processing & Technology (Shenzhen) Co. Ltd. from 2010 to 2014, and a Non-executive Director of Ping An Bank Co. Ltd. from 2010 to 2014. Prior to joining the Ping An group, Mr. Ku worked in McKinsey & Company as a Business Analyst from 1997 to 1999. Mr. Ku obtained a Bachelor of Business Administration degree from The Chinese University of Hong Kong in 1996. Ankündigung • Oct 16
AIA Group Limited to Report Q3, 2025 Results on Oct 31, 2025 AIA Group Limited announced that they will report Q3, 2025 results at 6:00 AM, China Standard Time on Oct 31, 2025 Ankündigung • Jul 31
AIA Group Limited to Report First Half, 2025 Results on Aug 21, 2025 AIA Group Limited announced that they will report first half, 2025 results on Aug 21, 2025 Ankündigung • Jun 06
AIA Group Limited Announces Board and Committee Changes AIA Group Limited announced that Mr. Edmund Sze-Wing Tse, Independent Non- executive Chairman and Independent Non-executive Director, has informed the board of directors of the Company (the "Board") of his intention to retire from his positions with the Company effective 30 September 2025. In recognition of his extraordinary contribution, the Board has unanimously chosen to confer upon Mr. Tse the honorary title of Chairman Emeritus for AIA Group. The Board is delighted to announce that Sir Mark Tucker, who previously served as Group Chief Executive Officer and President of AIA between 2010 and 2017, has, subject to regulatory approval, been appointed Independent Non-executive Chairman and an Independent Non- executive Director of the Company effective from 1 October 2025. Sir Mark has also been appointed as the Chairman of the Nomination Committee and a member of the Remuneration Committee, effective 1 October 2025. Sir Mark has more than 40 years in-depth experience in the financial services industry, including in Asia, the United States, the United Kingdom and Africa. He will complete his tenure as the Non-executive Group Chairman of HSBC Holdings plc ("HSBC") on 30 September 2025. Sir Mark Edward Tucker, aged 67, has served as non-executive Group Chairman of HSBC (listed on the London Stock Exchange, the Hong Kong Stock Exchange, the Bermuda Stock Exchange and the New York Stock Exchange) from October 2017. He is also non-executive Group Chairman of the Discovery Group of South Africa. Sir Mark served as an Executive Director and the Group Chief Executive and President of AIA from 2010 to 2017. He also served as the group chief executive of Prudential plc from 2005 to 2009. Sir Mark was a non-executive director of the Court of The Bank of England from 2009 to 2012 and an independent director of The Goldman Sachs Group Inc. from 2012 to 2017. He is a member of the International Business Leaders' Advisory Councils to the Mayor of Beijing and the Mayor of Shanghai. In 2023, he was also appointed to the Chief Executives' Council of Advisers of the HKSAR, the National Financial Regulatory Administration International Advisory Council of China and the Kingdom of Saudi Arabia's Supreme National Investment Committee's Investment Advisory Council. He was the co-chair of the Indian B20 Taskforce on Financial Inclusion for Economics Empowerment. Sir Mark is on The Asia Society's Board of Trustees in New York and is a Director of the Peterson Institute for International Economics. He is an Honorary Professor at the Chinese University of Hong Kong. He also serves on the Asia Business Council and the Advisory Board of the Asia Global Institute. Sir Mark obtained a Bachelor of Arts degree from Leeds University in 1980 and received an Honorary Doctor of Laws from Leeds University in 2022. He qualified as a Chartered Accountant in England and Wales in 1985. In June 2024, Mr. Tucker was honoured with a Knighthood by His Majesty the King in recognition of his services to the economy. Ankündigung • Apr 14
AIA Group Limited to Report Q1, 2025 Results on Apr 30, 2025 AIA Group Limited announced that they will report Q1, 2025 results at 6:00 AM, China Standard Time on Apr 30, 2025 Ankündigung • Mar 15
AIA Group Limited (SEHK:1299) announces an Equity Buyback for $1,600 million worth of its shares. AIA Group Limited (SEHK:1299) announces a share repurchase program. Under the program, the company will repurchase up to $1,600 million worth of its shares. The purpose of the program is to align with the company's enhanced capital management policy. The program is expected to complete within 2025. Ankündigung • Feb 20
AIA Group Limited to Report Fiscal Year 2024 Results on Mar 14, 2025 AIA Group Limited announced that they will report fiscal year 2024 results at 6:00 AM, China Standard Time on Mar 14, 2025 Ankündigung • Oct 17
AIA Group Limited to Report Q3, 2024 Results on Oct 31, 2024 AIA Group Limited announced that they will report Q3, 2024 results at 6:00 AM, China Standard Time on Oct 31, 2024 Ankündigung • Aug 22
AIA Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 25 September 2024 AIA Group Limited announced an interim dividend of HKD 0.445 per share for the six months ended 30 June 2024. Ex-dividend date is 6 September 2024. Record date is 9 September 2024. Payment date is 25 September 2024. Ankündigung • Jul 30
AIA Group Limited to Report First Half, 2024 Results on Aug 22, 2024 AIA Group Limited announced that they will report first half, 2024 results on Aug 22, 2024 Ankündigung • Jul 08
AIA Group Limited Announces Committee Changes, Effective 8 July 2024 AIA Group Limited announced the following changes in the composition of the Board committees of the Company with effect from 8 July 2024: Ms. Sun Jie (Jane) ("Ms. Sun"), an independent non-executive director of the Company and a member of each of the audit committee, nomination committee and remuneration committee of the Company, will cease to be a member of the Audit Committee; Ms. Mari Elka Pangestu and Mr. Ong Chong Tee, each an INED and a member of the Nomination Committee, will be appointed as members of the Audit Committee; Mr. John Barrie Harrison ("Mr. Harrison"), an INED and a member of each of the Audit Committee, the Nomination Committee and the risk committee of the Company, will cease to be a member of the Risk Committee; and Ms. Nor Shamsiah Mohd Yunus, an INED and a member of the Nomination Committee, will be appointed as a member of the Risk Committee.The above changes were approved by the Board based on the recommendation of the Nomination Committee subsequent to its review of the composition of and expertise on theBoard Committees. Ankündigung • May 25
AIA Group Limited Declares Final Dividend for the Year Ended 31 December 2023 AIA Group Limited declared a final dividend of 119.07 Hong Kong cents per share for the year ended 31 December 2023. Ankündigung • Apr 19
AIA Group Limited to Report Q1, 2024 Results on Apr 29, 2024 AIA Group Limited announced that they will report Q1, 2024 results at 6:00 AM, China Standard Time on Apr 29, 2024 Ankündigung • Mar 16
AIA Group Limited, Annual General Meeting, May 24, 2024 AIA Group Limited, Annual General Meeting, May 24, 2024, at 11:00 China Standard Time. Ankündigung • Feb 24
AIA Group Limited to Report Fiscal Year 2023 Results on Mar 14, 2024 AIA Group Limited announced that they will report fiscal year 2023 results at 6:00 AM, China Standard Time on Mar 14, 2024 Ankündigung • Oct 25
AIA Group Limited to Report Q3, 2023 Results on Nov 03, 2023 AIA Group Limited announced that they will report Q3, 2023 results at 6:00 AM, China Standard Time on Nov 03, 2023 Ankündigung • Sep 21
AIA Group Limited Announces Appointment of Nor Shamsiah Binti Mohd Yunus as Independent Non-Executive Director and Member of Nomination Committee Effective September 21, 2023 The board of directors of AIA Group Limited announced that Ms. Nor Shamsiah Binti Mohd Yunus has been appointed as an Independent Non-executive Director and a member of the Nomination Committee of the Company with effect from 21 September 2023. Ms. Mohd Yunus, aged 59, currently serves as the Chancellor of INCEIF (International Centre for Education in Islamic Finance) University in Malaysia. Ms. Mohd Yunus has over 34 years of experience with Bank Negara Malaysia (BNM) (the Central Bank of Malaysia). She joined BNM in 1987 and was appointed as Deputy Governor from November 2010 to June 2016 and Governor from July 2018 to June 2023. She was the Chairperson of each of BNM's Board of Directors, Monetary Policy Committee, Financial Stability Committee, Financial Stability Executive Committee, Reserve Management Committee, Risk Management Committee and Digital Technology Committee. During her time at BNM, she served in diverse areas including overseeing work of the financial stability division, encompassing regulation and supervision of banks and insurance companies, as well as financial sector development and enforcement. During her tenure, Ms. Mohd Yunus also represented BNM as an ex-officio Director of Perbadanan Insurans Deposit Malaysia (Malaysian Deposit Insurance Corporation), Chairman of the Board of Directors of the South East Asian Central Banks (SEACEN) Research and Training Centre, and a non- executive member of the Audit Oversight Board of Malaysia. She also served as the Assistant Director of the Monetary and Capital Markets Department of the International Monetary Fund from April 2017 to June 2018. Ms. Mohd Yunus graduated with a Bachelor of Arts in Accountancy from the University of South Australia in 1986. She is a fellow of the CPA Australia and a member of the Malaysian Institute of Accountants. Ms. Mohd Yunus has confirmed that she meets the independence criteria for directors as set out in Rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). Ms. Mohd Yunus's appointment is for a term of approximately three years, subject to the directors' retirement and re-election requirements under the Articles of Association of the Company and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. She is entitled to receive a Board membership fee and a Nomination Committee membership fee for her services in accordance with the Company's directors' fee structure as disclosed in the annual reports of the Company. The terms of these membership fees are covered by and stipulated in a letter of appointment issued to her by the Company. Ankündigung • Aug 25
AIA Group Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 26 September 2023 AIA Group Limited announced an interim dividend of HKD 0.4229 per share for the six months ended 30 June 2023. Ex-dividend date is 8 September 2023. Record date is 11 September 2023. Payment date is 26 September 2023. 
