Annual Report 2010
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Group Life Insurance Product Information Booklet
GROUP LIFE INSURANCE PRODUCT INFORMATION BOOKLET July 2021 aia.com.au GROUP LIFE INSURANCE PRODUCT INFORMATION BOOKLET | About AIA Australia About AIA AIA Australia is a leading life insurance specialist with over AIA Group Limited and its subsidiaries (collectively “AIA” 48 years’ experience and a commitment to help Australians or the “Group”) comprise the largest independent publicly live healthier, longer, better lives. In 2014 the company listed pan-Asian life insurance group. It has a presence in launched AIA Vitality, a world leading, science-based health 18 markets across the Asia-Pacific region – whollyowned and wellbeing program, to the Australian market. In July branches and subsidiaries in Hong Kong SAR, Thailand, 2017, AIA and its partners launched AIA’s health insurance Singapore, Malaysia, Mainland China, South Korea, the business, now known as AIA Health Insurance. Philippines, Australia, Indonesia, Taiwan (China), Vietnam, New Zealand, Macau SAR, Brunei, Cambodia, Myanmar, and a In 2021, CommInsure Life was integrated into AIA Australia. 49 per cent joint venture in India. The lives of more than 3.8 million Australians are protected and enhanced through AIA Australia’s unique value proposition The business that is now AIA was first established in of life, health and wellbeing. Our vision is to embrace shared Shanghai a century ago in 1919. It is a market leader in value in championing Australia and New Zealand to be the the Asia-Pacific region (ex-Japan) based on life insurance healthiest and best protected nations in the world. premiums and holds leading positions across the majority of its markets. It had total assets of US$326 billion as of AIA Australia has been recognised with multiple awards, 31 December 2020. -
Ethics Agreement in Order to Avoid Any Financial Conflict
Date: 7 .-e-•15 Iett..% 1--4 17 MEMORANDUM FOR THE RECORD SUBJECT: Ethics Agreement In order to avoid any financial conflict of interest in violation of 18 U.S.C. § 208(a) or the appearance of a financial conflict of interest as defined in the Standards of Ethical Conduct for Employees of the Executive Branch, 5 C.F.R. § 2635.502, and to adhere to the Ethics Pledge instituted by Executive Order 13770 issued on January 28, 2017, and entitled "Ethics Commitments by Executive Branch Appointees" (the Ethics Pledge), I am issuing the following statement. I understand that as an appointee I must sign the Ethics Pledge and that I will be bound by the requirements and restrictions therein even if not specifically mentioned in this or any other ethics agreement. Before beginning my covered Federal position, I resigned from my non-Federal positions with the Association of State and Territorial Health Officials (ASTHO) and the State of Georgia on July 6, 2017. Pursuant to the Ethics Pledge, I will not, for a period of two years from the date of my appointment to my covered Federal position, participate in an official capacity in any particular matter involving specific parties that is directly and substantially related to ASTHO, unless an exception applies or I am granted a waiver. I understand that this provision in the Ethics Pledge does not apply to state government entities, including the State of Georgia. Even when the two-year restriction of the Ethics Pledge does not apply, under 5 C.F.R. § 2635.502, I will not, for a period of one year from the date of my resignation from ASTHO and the State of Georgia, participate in any particular matter involving specific parties in which ASTHO or the State of Georgia is a party or represents a party, unless I am first authorized to participate, pursuant to 5 C.F.R. -
ESG Report 2020”)
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 STOCK CODE 1299 AIA GROUP LIMITED 友邦保險控股有限公司 AIA GROUP LIMITED | Environmental, Social and Governance Report 2020 CONTENTS CONTENTS 1 2020 ESG AT-A-GLANCE 16 Health and 52 People and Culture 3 Chairman’s Statement Wellness 2020 ESG 55 Developing Our People AT-A-GLANCE 6 Statement from Group 18 Engaging and Inspiring 58 Diversity and Inclusion Chief Executive and Healthy Living CHAIRMAN’S 60 A Risk-aware Culture STATEMENT President Greater Access to 21 61 Recognising and Quality Care Rewarding Our People STATEMENT FROM 23 Champion Financial GROUP CHIEF 9 About This Report 66 SUPPLEMENT: EXECUTIVE AND Inclusion Supporting Our PRESIDENT 9 Who We Are 25 Delivering Better Health Employees During Outcomes COVID-19 ABOUT THIS 10 Our Purpose REPORT 11 Our ESG Strategy 30 SUPPLEMENT: Supporting Our HEALTH AND 14 Our Material Issues Communities Through 67 Effective WELLNESS 15 Our Approach to COVID-19 Governance ESG Reporting GREEN 69 Board Governance OPERATIONS 35 Green Operations 70 Effective Risk SUSTAINABLE Management and INVESTMENT 37 Digital Transformation Responsible Business 37 Encouraging Good Practices PEOPLE AND CULTURE ESG Practice 77 Promoting ESG Best 38 Green Buildings Practice EFFECTIVE 40 Reducing our Carbon 78 ESG Ratings and Index GOVERNANCE Footprint Inclusions OUR TCFD REPORT FEEDBACK 41 Sustainable 80 SUPPLEMENT: Our Investment TCFD Report GRI AND HKSE GUIDE CONTENT 43 ESG Engagements 81 Governance of Climate INDEX 46 ESG Training and Change Risks and Development Impacts 48 Broadening -
Directors, Supervisors and Parties Involved in the Global Offering
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Mr. PAN Xinjun ( ), Chairman ....................... Room 502, No. 1 Chinese Lane 186 Jiangsu Road Changning District Shanghai PRC Mr. JIN Wenzhong ( ), President ........................ Room 802, No. 25 Chinese Lane 815 Taolin Road Pudong New Area Shanghai PRC Non-executive Directors Mr. WU Jianxiong ( ), Vice chairman .................... Room 1103, No. 2 Chinese Lane 345 Ruijin South Road Huangpu District Shanghai PRC Mr. ZHANG Qian ( ).............. Room 501, No. 52 Chinese Lane 2196 Zhongshan North Road Putuo District Shanghai PRC Mr. WU Junhao ( ).............. Room 1502, No. 63 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. CHEN Bin ( ) ................ Room 702, No 381 Chinese Feihong Road Hongkou District Shanghai PRC Mr. LI Xiang ( ).................. Room 501, No. 59 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. XU Chao ( ) ................. Room 302, No. A7 Chinese Lane 291 Jiangchuan Road Minhang District Shanghai PRC 78 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Ms. HUANG Laifang ( )(1) ....... Room 501, No. 15 Chinese Lane 85, Bishui Road Baoshan District Shanghai PRC Mr. ZHOU Yao ( )................ Room 502, 502A, No. 16 Chinese Lane 287 Nanyangjing Road Pudong New Area Shanghai PRC Independent Non-executive Directors Mr. LI Zhiqiang ( ).............. Block 3F-B, Luxembourg Pavilion Chinese No. 155 Zhidan Road Putuo District Shanghai PRC Mr. XU Guoxiang ( ) ............ Room 101, No. 38 Chinese Lane 580 Zhengli Road Yangpu District Shanghai PRC Mr. TAO Xiuming ( )............ No.1704, Building 1 Chinese No. 2 Yuhui East Road Chaoyang District Beijing PRC Mr. WEI Anning ( ) ............. No.516, Lane 1155 Chinese Xiuyan Road, Kangqiao County Pudong New Area Shanghai PRC Mr. -
Q1 2020 Building Sustainable Shareholder Value Business Overview
Q1 2020 Building Sustainable Shareholder Value Business overview Update in light of COVID-19 Business group results & highlights Capital management Asset portfolio Sustainability 2 A $26.51 billion leading global financial services organization Offices in 40,600 Employees 125,900 advisors 27 markets 2 2 2 Operating through a balanced and diversified model and focused on creating shareholder value now and in the future SUN LIFE • Q1 2020 1 Market capitalization in C$ as at March 31, 2020 3 2 As at December 31, 2019. Includes Asia joint ventures The Sun Life story • A diversified business model, with four strong pillars that can each compete, win and grow in their respective sectors and which leverage each other • Bound together by a strong balance sheet and risk culture, including no U.S. Variable Annuity or U.S. Long-Term Care • Digital transformation that is deeply embedded throughout the organization • Building on momentum created by past organic investments and acquisitions that will help drive earnings growth SUN LIFE • Q1 2020 4 Executing on our ambition to be one of the best insurance and asset management companies globally A Leader in Insurance and A Leader in U.S. Wealth Solutions in our CAN US Group Benefits Canadian Home Market A Leader in Asia A Leader in Global AM ASIA through Distribution Asset Management Excellence in Higher Growth Markets Each pillar Top quartile Disproportionate Top quartile total viewed as a Client share of top shareholder leader experience talent return SUN LIFE • Q1 2020 5 Consistently delivering value to shareholders 5-year total shareholder return1 Progress on medium-term objectives March 31, 2020 Sun Life 6.9% Medium-term objective Q1 2020 TSX 0.9% Underlying ROE2 12-14% 14.2% Canadian lifecos 0.0% Underlying EPS growth2 9% Global lifecos (1.2)% 8-10% Dividend payout ratio2 U.S. -
Ng Keng Hooi to Retire As AIA Group Chief Executive and President to Be Succeeded by Lee Yuan Siong from 1 June 2020
This announcement is for information purposes only and does not constitute an invitation or offer by any person to acquire, purchase or subscribe for securities. This announcement is not, and is not intended to be, an offer of securities of the Company for sale in the United States. The securities of the Company have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements under the U.S. Securities Act. There is not, and is not intended to be, any public offering of the securities of the Company in the United States. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Ng Keng Hooi to retire as AIA Group Chief Executive and President To be succeeded by Lee Yuan Siong from 1 June 2020 HONG KONG, 22 November 2019 – AIA Group Limited (“AIA” or the “Company”) announces today that its Group Chief Executive and President, Ng Keng Hooi, has informed the Board of Directors of the Company (the “Board”) of his intention to retire from his executive positions with the Company and its subsidiaries (the “Group”) effective 31 May 2020. -
INSURANCE AGENT of the YEAR Joyce Chan Prudential Assurance Company, Singapore
5th Asia Trusted Life Agents & Advisers Awards 2020 The Winners Organisers Co-Organiser Strategic Partner Organisers Co-Organiser Strategic Partner Supporting Organisations CONTENTS 21 27 Bank Partner Insurance Agency of the Year Leader of the Year 2 22 28 Messages Digital Agency Insurance Agent Leader of the Year of the Year 6 23 29 The Judges InsurTech of the Year Young Executive of the Year 18 24 30 Rookie Insurance Agent Digital Transformation Insurance Company of the Year of the Year of the Year 19 25 31 Rookie Insurance Agency Inspirational Agency Executive Champion Leader of the Year Leader of the Year of the Year 20 26 37 Financial Adviser Lifetime Achievement The Finalists of the Year Award 1 5th Asia Trusted Life Agents & Advisers Awards 2020 MESSAGE-PATRON Going from strength to strength s the Founding Patron of the Asia Trusted Life Agents & Advisers Insurance is still fundamentally all Awards, I am delighted to see them continue to go from strength to about making promises to people. strength in their fifth year, in spite of the many challenges we are facing The true value of agents and advisers as a result of COVID-19. comes in the way that they combine A the use of exciting new technologies As the focus shifts towards rebuilding and repairing economies, financial with excellence in customer service. services generally – and our industry specifically – will play a leading role. The For many, they are the human face requirement for long-term capital and need to manage new kinds of risk clearly of our promises – and their ability play to our industry’s strengths – but we will also need to adapt to the new to build trusted relationships with normal. -
Manulife's Investor Day 2017 in Hong Kong-Slides-Day 1
June 21, 2017 Hong Kong Agenda Time Speaker Presentation 9:05 am Donald Guloien Delivering on commitments, driving shareholder value & preparing for the future 9:20 am Roy Gori A compelling opportunity and clear priorities to win 9:40 am Steve Roder Commitment to shareholder value creation 10:10 am Q&A Session 10:45 am Roy Gori & Phil Witherington Executing on our Asia opportunity 11:30 am Q&A Session 11:55 am Various Labs 12:25 pm Lunch with Guest Speaker 1:40 pm Linda Mantia Driving Customer Centricity and Innovation 2:10 pm Q&A Session 2:25 pm Various Labs 3:05 pm Kai Sotorp A global wealth and asset management platform with solid growth momentum 3:35 pm Q&A Session 3:50 pm Various Labs Caution regarding forward-looking statements From time to time, MFC makes written and/or oral forward-looking statements, including in this presentation. In addition, our representatives may make forward-looking statements orally to analysts, investors, the media and others. All such statements are made pursuant to the “safe harbour” provisions of Canadian provincial securities laws and the U.S. Private Securities Litigation Reform Act of 1995. The forward-looking statements in this presentation include, but are not limited to, statements with respect to demographic and market trends and their expected benefit, core ROE expansion over the medium term and the drivers of such expansion, our expected dividend payout ratio, annual core earnings per share growth over the medium term and dividend growth over time. The forward-looking statements in this presentation -
Global Offering
AIA Group Limited 友邦保險控股有限公司 (Incorporated in Hong Kong with limited liability) STOCK CODE: 1299 GLOBAL OFFERING Joint Global Coordinators and Joint Sponsors (in alphabetical order) 友邦保險控股有限公司 AIA Group Limited AIA Joint Bookrunners and Joint Lead Managers Financial Adviser to AIA Group Limited China Korea Taiwan Hong Kong Macau Vietnam India Thailand Philippines Brunei Malaysia Singapore Indonesia Australia New Zealand Our markets We are a leading life insurance organisation in the Asia Pacific region that traces its roots in the region back more than 90 years. We provide individuals and businesses with products and services for their evolving insurance, protection, savings, investment and retirement needs in 15 geographical markets in the region: Hong Kong, Korea, Thailand, Singapore, China, Malaysia, the Philippines, Australia, Indonesia, Vietnam, Taiwan, New Zealand, India, Macau and Brunei. IMPORTANT: If you are in doubt about any of the contents of this prospectus, you should obtain independent professional advice. AIA Group Limited (Incorporated in Hong Kong with limited liability) GLOBAL OFFERING Number of Offer Shares in the Global Offering : 5,857,413,800 Shares to be offered by the Selling Shareholder (subject to adjustment and the Offer Size Adjustment Option and the Over-Allotment Option) Number of International Placing Shares : 5,271,672,200 Shares to be offered by the Selling Shareholder (subject to adjustment and the Offer Size Adjustment Option and the Over-Allotment Option) Number of Hong Kong Offer Shares : 585,741,600 -
Powering up Towards Hypergrowth 2 Contents
2013 Philam Life Performance Report Powering Up Towards Hypergrowth 2 Contents PRESIDENT’S MESSAGE 5 BUSINESS REVIEW 7 FINANCIAL HIGHLIGHTS 11 AFFILIATES & SUBSIDIARIES 12 CORPORATE SOCIAL RESPONSIBILITY 14 CORPORATE GOVERNANCE 16 FINANCIAL STATEMENTS 31 3 “In 2013, we sustained our growth momentum by powering up towards hypergrowth.” Rex Ma. A. Mendoza President and CEO 4 President’s Message In 2013, we “Powered Up towards Hypergrowth” by generating new business with healthy margins, strengthening distribution with a Premier Agency force, maximizing bancassurance potential, driving unit-linked products across channels, and transforming facilities and systems for best-in-class customer service. These initiatives represent our deep commitment to sustain our growth momentum from 2012 and achieve even bigger milestones in the coming year. We marked a major milestone in April 2013 as we moved our corporate head office from U.N. Avenue to Bonifacio Global City, one of the most progressive business districts in the country. Philam Life is now located at Net Lima Building. The move to BGC signifies Philam Life’s transformation into a dynamic workplace in a world-class environment. To power up our agency force, we introduced sales tools that make use of technology such as the distribution portal which helps financial advisors monitor their productivity online, and iPoS, an iPad-based application which enables financial advisors to conduct financial needs assessment, proposal generation, up to submission of policy application all in one sitting. Aligned with our drive to provide best-in-class customer servicing, we rolled out the “Operations Transformation” project which included significant enhancements in various customer touch points to make financial planning easy, fast, and convenient for our customers. -
List of Licensed Banks Which Are Not Currently Issuing and Facilitating The
List of licensed banks which are not currently issuing and facilitating the issue of SVF Licence Effective Date Name of Licenced Bank (in alphabetical order) Address of the Principal Place of Business in Hong Kong Number (dd/mm/yyyy) ABN AMRO BANK N.V. LEVEL 70, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON, HONG KONG. SVFB299 13/11/2016 AGRICULTURAL BANK OF CHINA LIMITED 25/F, AGRICULTURAL BANK OF CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, HONG KONG. SVFB235 13/11/2016 ALLAHABAD BANK 1908-09, TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. SVFB275 13/11/2016 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 22/F, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG. SVFB164 13/11/2016 AXIS BANK LIMITED SUITE 1707-1708, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG SVFB281 13/11/2016 BANCA MONTE DEI PASCHI DI SIENA S.P.A. 2305-13, 23RD FLOOR, CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, HONG KONG. SVFB246 13/11/2016 BANCO BILBAO VIZCAYA ARGENTARIA S.A. UNIT 9507, LEVEL 95, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON. SVFB157 13/11/2016 BANCO SANTANDER, S.A. 10/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG. SVFB289 13/11/2016 BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK BANK BUILDING, 28 DES VOEUX ROAD, CENTRAL, HONG KONG. SVFB036 13/11/2016 BANK J. SAFRA SARASIN AG 40/F, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, HONG KONG. SVFB297 13/11/2016 BANK JULIUS BAER & CO. LTD. 39/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG. -
English Version
Indoor Air Quality Certificate Award Ceremony COS Centre 38/F and 39/F Offices (CIC Headquarters) Millennium City 6 Common Areas Wai Ming Block, Caritas Medical Centre Offices and Public Areas of Whole Building Premises Awarded with “Excellent Class” Certificate (Whole Building) COSCO Tower, Grand Millennium Plaza Public Areas of Whole Building Mira Place Tower A Public Areas of Whole Office Building Wharf T&T Centre 11/F Office (BOC Group Life Assurance Millennium City 5 BEA Tower D • PARK Baby Care Room and Feeding Room on Level 1 Mount One 3/F Function Room and 5/F Clubhouse Company Limited) Modern Terminals Limited - Administration Devon House Public Areas of Whole Building MTR Hung Hom Building Public Areas on G/F and 1/F Wharf T&T Centre Public Areas from 5/F to 17/F Building Dorset House Public Areas of Whole Building Nan Fung Tower Room 1201-1207 (Mandatory Provident Fund Wheelock House Office Floors from 3/F to 24/F Noble Hill Club House EcoPark Administration Building Offices, Reception, Visitor Centre and Seminar Schemes Authority) Wireless Centre Public Areas of Whole Building One Citygate Room Nina Tower Office Areas from 15/F to 38/F World Commerce Centre in Harbour City Public Areas from 5/F to 10/F One Exchange Square Edinburgh Tower Whole Office Building Ocean Centre in Harbour City Public Areas from 5/F to 17/F World Commerce Centre in Harbour City Public Areas from 11/F to 17/F One International Finance Centre Electric Centre 9/F Office Ocean Walk Baby Care Room World Finance Centre - North Tower in Harbour City Public Areas from 5/F to 17/F Sai Kung Outdoor Recreation Centre - Electric Tower Areas Equipped with MVAC System of The Office Tower, Convention Plaza 11/F & 36/F to 39/F (HKTDC) World Finance Centre - South Tower in Harbour City Public Areas from 5/F to 17/F Games Hall Whole Building Olympic House Public Areas of 1/F and 2/F World Tech Centre 16/F (Hong Yip Service Co.