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Hong Kong, 20 September 2023 – The Board of Directors (the “Board”) of AIA Group Limited (“AIA” or the “Company”; stock codes: 1299 (HKD counter) and 81299 (RMB counter)) is pleased to announce the appointment of Ms. Nor Shamsiah Binti Mohd Yunus (also known as Ms. Nor Shamsiah Mohd Yunus) (“Ms. Mohd Yunus”) as an Independent Non-executive Director and a member of the Nomination Committee of the Company, with effect from 21 September 2023.