Bill Lisle – new Chairman/Director of AIA Insurance (Lanka)

June, 25, 2015

AIA Insurance (Lanka) PLC has appointed William Lisle (Bill Lisle) as Chairman/Director with effect from 22 June 2015. He replaces Gordon Timmins Watson.

He will be a Non-Executive, Non-Independent Director.

The reconstituted Board is as follows:

William Lisle (Bill Lisle) Chairman Non-Executive, Non-Independent Director; Mitchell David New, Non-Executive, Non-Independent Director; Manoj Ramachandran, Non-Executive, Non-Independent Director; Ms. Sally Wan, Non-Executive, Non-Independent Director; Heerak Basu, Non-Executive, Independent Director; Deepal Sooriyaarachchi, Non-Executive, Independent Director.

William Lisle, Chairman Non-Executive, Non-Independent Director of AIA Insurance (Lanka) PLC: