Our Leadership Team

Director & Chairman of the Board

Mr Tan Hak Leh is the Chairman of the AIA Singapore Board and Regional Chief Executive of the AIA Group, responsible for the Group’s businesses operating in Singapore, Brunei, Malaysia, Cambodia, Myanmar, Thailand, Vietnam and Sri Lanka. Prior to his appointment as Regional Chief Executive, he was the Chief Executive Officer of AIA’s operation in Thailand. Hak Leh has more than 25 years of experience in the insurance industry encompassing a broad range of leadership roles. Prior to becoming Chief Executive Officer of AIA’s operation in Thailand, Hak Leh was Group Chief Risk Officer and before that he was Chief Executive Officer of AIA Singapore and Brunei.

Present Directorships:

Directorships in Listed Companies

• Nil

Other Principal Commitments

AIA Company Limited	Director
AIA Myanmar Life Insurance Company Limited	Non-Executive Director
AIA Bhd	Executive Director
AIA (Cambodia) Life Insurance Plc	Chairman/Non-Executive Director
AIA Investment Management Private Limited	Non-Executive Director
AIA Investment Management (Thailand) Limited	Non-Executive Director
Amplify Health Asia Pte. Limited	Non-Executive Director
Global-Asia Insurance Partnership Ltd	Advisory Council Member

Director & Chief Executive Officer

Ms. Wong Sze Keed is the Chief Executive Officer of the Company, and is responsible for overseeing and managing AIA's operations in the market to champion the concept of healthier, longer, better lives for all Singaporeans. Sze Keed has more than 30 years of experience in the financial services industry in Singapore and has held a broad range of senior management roles during her career. Prior to being appointed as Chief Executive Officer of the Company, Sze Keed was the Chief Distribution Officer of the Company where she was responsible for the overall direction of sales and distribution across all tied channels – tied Agency and tied Financial Advisory platforms.

Present Directorships:

Directorships in Listed Companies

• Nil

Other Principal Commitments

AIA Financial Advisers Private Limited	Chairman/Non-Executive Director
The Institute of Banking and Finance, Singapore	Audit Committee Member
Life Insurance Association, Singapore	Deputy President

Director

Mr Mitchell New is the AIA Group General Counsel. He is responsible for providing leadership to legal and corporate governance functions within Group Office and the country operations. He also has executive responsibility for the AIA Group’s ESG Programme, including acting as Chairman of the Group’s ESG Committee. Prior to joining the AIA Group, he was the Senior Vice-President & Chief Legal Officer (Asia) of Manulife Financial. In his over 14-year career with Manulife, he held a number of senior positions with Manulife’s Asia and Canadian Divisions, including as Senior Vice-President & Chief Legal Officer (Canadian Division).

Present Directorships:

Directorships in Listed Companies

• Nil

Other Principal Commitments

AIA Financial Advisers Private Limited	Non-Executive Director
AIA Reinsurance Limited	Non-Executive Director
AIA International Limited	Non-Executive Director
AIA (Vietnam) Life Insurance Company Limited	Non-Executive Director
AIA Philippine Life and General Insurance Company, Inc.	Non-Executive Director
Dana Pensiun Lembaga Keuangan AIA Financial	Board of Supervisors Member
PT. AIA Financial	Board of Commissioner Member
Global-Asia Insurance Partnership Ltd	Non-Executive Director

Director

Ms Jayne Plunkett is the AIA Group Chief Risk Officer responsible for the Group’s risk and compliance functions. Prior to joining the AIA Group, Jayne was with Swiss Re, where she was most recently Chief Executive Officer, Reinsurance Asia, Regional President Asia and member of the Group Executive Committee.

During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. Prior to that, she was with GE Insurance Solutions.

Present Directorships:

Directorships in Listed Companies

• Nil

Other Principal Commitments

AIA Philippine Life and General Insurance Company, Inc.	Non-Executive Director
TATA AIA Life Insurance Company Limited	Non-Executive Director

Independent Non-Executive Director

Mr Henry Ho is an Independent Non-Executive Director of the Company. He started his career with Citigroup and was with the group for 20 years in various capacities including Country Risk Officer at Citibank Malaysia, Chief Executive Officer at Citibank Thailand and General Manager at Saudi American Bank based in Riyadh. He had a brief tenure with Temasek Holdings Pte Ltd as Managing Director of Special Assets in the Investment unit. Henry was also the President Director and Chief Executive Officer of PT Bank International Indonesia (January 2004 – March 2009) and subsequently, PT Bank Danamon Indonesia (March 2010 – February 2015).

Present Directorships:

Directorships in Listed Companies

Frasers Logistics and Commercial Trust	Chairman/Independent Non-Executive Director
PT Chandra Asri Petrochemical Tbk	Commissioner

Other Principal Commitments

• Nil

Independent Non-Executive Director

Mr Ong Sim Ho is an Independent Non-Executive Director of the Company. Sim Ho is a lawyer with more than 19 years of private practice experience specialising in the areas of tax and trust law. He is also a Fellow Chartered Accountant in Singapore, an Accredited Tax Advisor with the Singapore Institute of Accredited Tax Professionals and a member of the Singapore Institute of Directors. Prior to being in private practice, he was a legal counsel with the Inland Revenue Authority of Singapore. Sim Ho was an Independent Director of Prudential Assurance Singapore Limited from July 2006 to July 2007, and he subsequently joined the boards of Tokio Marine Life Insurance Singapore Ltd and Tokio Marine Insurance Singapore Ltd, and was appointed non-executive chairman of Tokio Marine Life Insurance Singapore Ltd from 2009 until mid-2016.

Present Directorships:

Directorships in Listed Companies

Bukit Sembawang Estates Limited	Independent Non-Executive Director
Haw Par Corporation Limited	Independent Non-Executive Director

Other Principal Commitments

Drew & Napier LLC	Managing Director (Corporate & Finance)
Bluefield Renewable Energy Pte Ltd	Non-Executive Director
Bluefield Ventures Pte Ltd	Non-Executive Director
2 Friends Investment Pte Ltd	Non-Executive Director
Bright Vision Hospital	Independent Non-Executive Director
Advanced Micro Foundry Pte Ltd	Non-Executive Director

Independent Non-Executive Director

Mrs Mildred Tan is an Independent Non-Executive Director of the Company. She is currently the Chairman of Tote Board and Singapore University of Social Sciences Board of Trustees. She was the former Managing Director of Ernst & Young Advisory Pte Ltd and has over 30 years of experience in business management and advisory. Mildred was appointed as a Justice of the Peace in 2008 and awarded the Public Service Medal in 2007 and the Public Service Star in 2014. She was a Nominated Member of Parliament from 2009 to 2011. Active in community work, she also serves in various community organisations.

Present Directorships:

Directorships in Listed Companies

Wing Tai Holdings Limited

Independent Non-Executive Director

Other Principal Commitments

Singapore Totalisator Board (Tote Board)	Chairman
Singapore University of Social Sciences (SUSS)	Chairman
Council for Board Diversity	Co-Chairperson
Council of Presidential Advisers	Full Member
National University Health System Pte Ltd	Director