The board of directors of AIA Group Limited announced that Nicole Ting Ting Pao will succeed Mr. Mitchell David New as Company Secretary of the company, as well as the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 17 May 2019. Mr. New will continue to act as Group General Counsel, a member of the Group Executive Committee, as well as a director of various entities within the Group. Ms. Pao joined the Group in March 2016 as Group Corporate Secretary and Senior Counsel with responsibility for the company secretarial matters of the Group. She has extensive experience in legal, regulatory and compliance and is a solicitor of the High Court of Hong Kong and a member of CPA Australia.