AIA Group's Board of Directors have appointed Mr Ku Man (also known as Mr David Ku) and Ms Shu Khoo Independent Non-executive Directors, effective 5 February 2026.
Both Mr Ku and Ms Khoo bring extensive leadership backgrounds across Asia’s financial services sector.
“We are delighted to welcome Mr Ku and Ms Khoo to the Board,” said AIA Group Chairman Sir Mark Tucker.
“Their significant expertise in human capital, technology and innovation will further strengthen the Board’s oversight as we support the company’s long-term growth and the delivery of AIA’s purpose of helping people live healthier, longer, better lives across Asia.”
Mr Ku is the Chairman and Executive Director of WeBank, as well as the Chairman of WeBank Technology Services. He previously held senior executive roles at Ping An Insurance (Group) Company of China, with responsibilities spanning channel development, technology and operations and banking.
Ms Khoo currently serves as an Independent Non-executive Director of Shangri-La Asia and an Independent Director of CIMB Group Holdings. She is also an Independent Non-executive Director of AIA Company, a wholly owned subsidiary of AIA Group, and served as Group Chief Human Resources Officer of AIA from 2011 to 2018.
She previously served as an Independent Non-executive Director of Kerry Logistics Network.
Both Mr Ku and Ms Khoo have confirmed their independence pursuant to Rule 3.13 of the Listing Rules. Other required disclosures, including shareholding interests, Board committee appointments, and statutory particulars, are set out in AIA Group’s formal announcement filed with The Stock Exchange of Hong Kong.