Corporate Governance

The Board currently consists of 13 Directors, comprising one Executive Director and twelve Independent Non-executive Directors.

Articles of Association of the Company filed with Registrar of Companies.

The Board has established four committees: the Audit Committee; the Nomination Committee; the Remuneration Committee and the Board Risk Committee. Each Committee is responsible for the review and oversight of the activities within its defined terms of reference.

Our Code of Conduct provides clear guidance on how to conduct business at all times and applies to all AIA officers and employees. 

Group Internal Audit Charter sets out the role, mandate, scope and responsibilities of the Internal Audit function of AIA, including arrangements for ensuring the function’s independence and objectivity.

Our Shareholders’ Communication Policy aims to promote effective communication with both individual and institutional shareholders of AIA.