The names of all Directors and Alternate Directors who have served on the boards of the subsidiaries of AIA Group Limited during the year ended 31 Dec

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1 The names of all Directors and Alternate Directors who have served on the boards of the subsidiaries of AIA Group Limited during the year ended 31 December 2019 or during the period from 1 January 2019 to 12 March 2020 are set below. Those names marked with an asterisk * are no longer Directors or Alternate Directors as at 12 March Khadijah Binti Abdullah Mohammed Najeeb Abdullah Nikhil Ashvani Advani Santiago Dionisio Agdeppa Bai Norhata Macatbar Alonto Mahani Binti Amat Clive Vincent Anderson Jesse O. Ang Kelvin Chee Kiong Ang Antonino Aquino Manuel L. Argel, Jr. Geoffrey David Austin * Pankaj Banerjee * Pedro Baoy * Richard Allan Bates * Ferdinand L. Berba * Romeo Bernardo Wayne David Besant * Lawrence Bird Kevin Brocklehurst Andrew Bruce Angela Leone Busby John Qiang Cai Conrado Calalang Javier J. Calero Ariel G Cantos Rizaldy Capulong * TaeJin Cha Steven Sooil Chai Chun Kit Chan Wing Shing Chan Charline Chan-Fong Chang Kat Kiam Freda Fei Cheng Kwok Sing Cheng Jin Keat Cheong Poh Kin Cheong Michael Alexander Chernov Ching Neng Shyan 1

2 Ching Yew Chye (also known as Chng Yew Chye) Chong Su-Lin Chong Kin Leong Choo Delon Yat Ngok York Chow Tai Wo John Chu Peter Heung-Rak Chung Barbara Doune Connett Cezar P. Consing * James Martin Creedon Peter James Crewe Tracey Cross Susanne Dahn * Danielle Marie De Zorzi * Jean Michel Desvaux de Marigny Carla Javillo Domingo * Gonzalo Duque Sarah Armstrong Elder Scott Frederick Engle Francis G Estrada Mario Gerardo Evaristo Richard Farber Timothy Carrick Faries * Michele Flanagan Elizabeth Mary Flynn Sai Cheong Foong Wai Cheong Fung Choi Cheung Fung Theresa Elizabeth Gattung * William B Go Edgardo Aguila Grau Arleen May S Guevara James Henry Gundry Yan Guo Carl Steven Gustini Nicola Suzanne Hallett Robert Alexander Hartnett Heng Zee Wang Tet Chian Hiew Hon Cheong Ho Yu Hin Eric Ho * Abu Hassan Assari bin Ibrahim Man Kit Ip 2

3 Jan Zen Jim Sang Keun Jin Garth Brian Jones Kang Ah Lai (also known as Kang Hak Koon) Sonja Marija Bianca Key Kay Hwee Khoo * Shulamite N K Khoo Cara Mae Knezic Siew Cheong Kong Mark Konyn Chung Chang Koo Knattapisit Krutkrongchai Ernesto R Lagdameo, Jr Kam Tong Lai Kin Ngok Peter Lam Julius Shu-Yan Lau Kar Yee Elaine Lau Bong Joo Lee * Ka Tai Michael Lee Mei Chong Maylie Lee Thomas Mun Lung Lee Yiu Cheung Lee Yong Joo Lee Ka Kui Dominic Leung Wing Che Andrew Leung Siu Yan Grace Li Victoria S. Licuanan Heng San Liew Lin Kwok Wing (also known as Lian Kwok Wing) William Lisle Chun Yen Liu * Paul Stephen Lloyd Andrew Loh Tse Yeow Xue Qing Lu Consuelo Lukban Bambang Lukito John Eric S. Lustre Thanh Nhon Ly Ian Samuel Lydall Doris Magsaysay Ho * Paul Eric D. Manalo Robert Stuart McDonald Mohamad Ali Bin Md Zam 3

4 Surendra M. Menon Biswa Prakash Misra Nor Daliya Mohd Daud Damien Yansen Mu Rusnah binti Muhamad Mitchell David New Ho Lai Leo Ng * Kee Heng Ng Kevin Ling Chi Ng Kim Huat Ng Keng Hooi Ng * Jon Paul Nielsen Gary Ogilvie Rommel Ong Sim Ho Ong Siew Poh Ooi * Jae-Seek Park Michael Parrish Trevor Persaud * Generosa Pio De Roda Jayne Lynn Plunkett Dick Poon Sukkawat Prasurtying Joaquin Quintos IV Manoj Ramachandran Kristy Maree Redfern Matthew Nicholas Rendall Veronica Selvanayagy a/p S. Mudiappu Denise Ann Saclag Sandra Sankeh-Torres * Necy Santiago * Mark Vincent Thomas Saunders Daniel (Danny) Shuttleworth Beng Mei Mildred Sim Siphana Sok Deepal Sooriyaarachchi Fareed Soreefan Stuart Anthony Spencer Nicholas Simon John Stanhope Himawan Edhy Subiantoro Richard Owen Sumner Stephanie Sy Raymond Hin Tai Tam 4

5 * Jesus Tambunting * Chuan How Tan Hak Leh Tan Leonardo Tan Peck Yong Gabrielle Tan Siew Cheng Tan Soo Thiam Tan Dominic Targett * Tuan Leng Tay Pauline Teoh Bee Lin Foh Ken Patrick Teow Timur Tez * Anusha a/p Thavarajah Samuel James Tremethick Pui Lan Bonnie Tse Sze Wing Edmund Tse Stuart John Valentine Julie Chantal Myriam Van Nuffel Maximillian G. Ventura Anna Liza Villamor Christian John Wards Shelby Weldon Upul Wijesinghe Drayton Sarath Palitha Wikramanayake Kin Bong Wong Sze Keed Wong Voon Keat Woo Anne Marie-Lourdes Sonia Xavier Husni Zai Yaacob Peter Wilson Yates * Sunny Yi Pokpong Yindeepol * Mohd Daruis Bin Zainuddin Xiaoyu Zhang 5

The names of all Directors and Alternate Directors who have served on the boards of the subsidiaries of AIA Group Limited (the Company ) during the th

The names of all Directors and Alternate Directors who have served on the boards of the subsidiaries of AIA Group Limited (the Company ) during the thirteen-month period ended 31 December 2018 or during