New China Life Insurance Company Ltd. 新華人壽保險股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al, Bo 艾波 | F | 43 | SupervisorSupervisor | 2010-01-14 | 2016-03-18 |
| 2 | Chen, Jun (1960) 陳駿 | M | 54 | Sup ChChairman of Supervisors | 2010-01-14 | 2014-04-28 |
| 3 | Chen, Xiaojun (1959-03) 陳小軍 | M | 55 | SupervisorSupervisor | 2010-01-14 | 2016-03-18 |
| 4 | Liu, Yiying (1960-04) 劉意穎 | F | 54 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
| 5 | Lv, Hongbo 呂洪波 | M | 38 | SupervisorSupervisor | 2013-03-15 | 2016-03-18 |
| 6 | Yang, Jing (New China Life) 楊靜 | F | 52 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
| 7 | Zhu, Tao (1958) 朱濤 | M | 56 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Robert David (1954-08) | M | 60 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-08-25 |
| 2 | Chen, Johnny 陳志宏 | M | 55 | NEDNon-Executive Director | 2005-07-19 | 2014-01-15 |
| 3 | Chen, Xianping (1954) 陳憲平 | F | 60 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 4 | Fong, Mark Chung 方中 | M | 63 | INEDIndependent Non-Executive Director | 2011-08-04 | 2017-09-02 |
| 5 | Kang, Dian 康典 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2013-02-22 | 2016-03-18 |
| 6 | Liu, Xiangdong (1969-06) 劉向東 | M | 45 | NEDNon-Executive Director | 2010-10-14 | 2019-08-06 |
| 7 | Meng, Xingguo (1955-11) 孟興國 | M | 59 | NEDNon-Executive Director | 2009-12-28 | 2016-03-18 |
| 8 | Wang, Chengran (1959-04) 王成然 | M | 55 | NEDNon-Executive Director | 2009-12-28 | 2014-01-15 |
| 9 | Wang, Yuzhong (1949-05) 王聿中 | M | 65 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 10 | Zhang, Hongxin (1965-12) 張宏新 | M | 49 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 11 | Zhao, Haiying 趙海英 | F | 49 | NEDNon-Executive Director | 2009-12-28 | 2016-03-18 |
| 12 | Zhao, Hua (1954) 趙華 | M | 60 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 13 | Zhao, John Huan 趙令歡 | M | 51 | NEDNon-Executive Director | 2012-11-29 | 2015-03-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guo Gang 陳國鋼 | M | 55 | CFOChief Financial Officer | 2010-04 | 2015-04-30 |
| 2 | Mok, Mandy Ming Wai 莫明慧 | F | 43 | CoSecCompany Secretary | 2018-08-28 | |
| 3 | Zhu, Ying (1971) 朱迎 | M | 43 | CoSecCompany Secretary | 2016-12-20 |
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