CHINA LIFE INSURANCE COMPANY LIMITED 中國人壽保險股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Xuejun (1970) 李學軍	M	44	SupervisorSupervisor	2012-07-24	2015-07-11
2	Luo, Zhongmin 羅忠敏	M	64	SupervisorSupervisor	2012-07-24	2014-05-29
3	Shi, Xiangming (1959-11) 史向明	M	55	SupervisorSupervisor	2009-05-25	2019-02-18
4	Xia, Zhihua 夏智華	F	59	Sup ChChairman of Supervisors	2006-03-16	2015-07-11
5	Yang, Cuilian 楊翠蓮	F	49	SupervisorSupervisor	2012-07-24	2015-07-11

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Lin, Dairen 林岱仁	M	56	EDExecutive Director	2008-10-27	2014-04
2	Liu, Yingqi (1958) 劉英齊	F	56	EDExecutive Director	2008-10-27	2014-03-25
3	Miao, Jianmin 繆建民	M	49	NEDNon-Executive Director	2008-10-27	2017-04-07
4	Moore, Bruce Douglas 莫博世	M	65	INEDIndependent Non-Executive Director	2009-05-25	2015-05-28
5	Neoh, Anthony Francis 梁定邦	M	68	INEDIndependent Non-Executive Director	2010-06-21	2016-07-20
6	Sun, Changji 孫昌基	M	72	INEDIndependent Non-Executive Director	2009-05-25	2014-10-20
7	Tang, Jianbang 唐建邦	M	68	INEDIndependent Non-Executive Director	2012-07-24	2014-10-20
8	Wan, Feng (1958-04) 萬峰	M	56	PresPresident	2007-09-26	2014-03-25
9	Wang, Sidong 王思東	M	53	NEDNon-Executive Director	2012-07-24	2018-01-12
10	Yang, Mingsheng 楊明生	M	59	ChChairman	2012-05-22	2018-11-13
11	Zhang, Xiangxian 張響賢	M	59	NEDNon-Executive Director	2012-07-24	2016-08-03

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Heng, Victor Ja Wei 邢家維	M	37	CoSecCompany Secretary	2013-04-25
2	Yang, Zheng (1970-05) 楊徵	M	44	CFOChief Financial Officer	2013-04-26	2016-08-08
3	Zheng, Yong (1962) 鄭勇	M	52	Sen MgrSenior Manager	2013-06-05	2017-04-27

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