New China Life Insurance Company Ltd. 新華人壽保險股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al, Bo 艾波 | F | 51 | SupervisorSupervisor | 2010-01-14 | 2016-03-18 |
| 2 | Bi, Tao (1975) 畢濤 | M | 47 | SupervisorSupervisor | 2016-03-04 | 2019-08-16 |
| 3 | Chen, Jun (1960) 陳駿 | M | 62 | Sup ChChairman of Supervisors | 2010-01-14 | 2014-04-28 |
| 4 | Chen, Xiaojun (1959-03) 陳小軍 | M | 63 | SupervisorSupervisor | 2010-01-14 | 2016-03-18 |
| 5 | D'Angelo, Anke | F | 55 | SupervisorSupervisor | 2018-01-25 | 2018-09-18 |
| 6 | Lin, Desmond Chi Fai 林智暉 | M | 52 | SupervisorSupervisor | 2016-05-20 | 2016-07-31 |
| 7 | Liu, Chongsong 劉崇松 | M | 57 | SupervisorSupervisor | 2019-08-16 | |
| 8 | Liu, Debin (1967-08) 劉德斌 | M | 55 | SupervisorSupervisor | 2021-06-15 | 2021-06-29 |
| Sup ChChairman of Supervisors | 2021-06-29 | |||||
| 9 | Liu, Yiying (1960-04) 劉意穎 | F | 62 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
| 10 | Liu, Zhiyong (1972-03) 劉智勇 | M | 50 | SupervisorSupervisor | 2016-03-18 | 2018-01-25 |
| 11 | Lv, Hongbo 呂洪波 | M | 46 | SupervisorSupervisor | 2013-03-15 | 2016-03-18 |
| 12 | Shi, Hongyu (1984-06) 石泓玉 | M | 38 | SupervisorSupervisor | 2021-06-15 | 2022-09-30 |
| 13 | Wang, Chengran (1959-04) 王成然 | M | 63 | SupervisorSupervisor | 2014-07-08 | 2014-07-25 |
| Sup ChChairman of Supervisors | 2014-07-25 | 2021-06-15 | ||||
| 14 | Wang, Zhongzhu 汪中柱 | M | 55 | SupervisorSupervisor | 2016-03-04 | |
| 15 | Yang, Jing (New China Life) 楊靜 | F | 60 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
| 16 | Yu, Jiannan 余建南 | M | 49 | SupervisorSupervisor | 2018-02-11 | |
| 17 | Zhu, Nan Song 朱南松 | M | 57 | SupervisorSupervisor | 2010-01-14 | 2013-02-01 |
| 18 | Zhu, Tao (1958) 朱濤 | M | 64 | SupervisorSupervisor | 2010-01-11 | 2016-03-18 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Robert David (1954-08) | M | 68 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-08-25 |
| 2 | Chen, Johnny 陳志宏 | M | 63 | NEDNon-Executive Director | 2005-07-19 | 2014-01-15 |
| 3 | Chen, Xianping (1954) 陳憲平 | F | 68 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 4 | Chen, Yuanling (1963) 陳遠玲 | F | 59 | NEDNon-Executive Director | 2016-03-18 | 2017-06-12 |
| 5 | Cheng, Lie 程列 | M | 67 | INEDIndependent Non-Executive Director | 2016-08-05 | 2022-12-30 |
| 6 | Cheong, Chee Meng 張志明 | M | 70 | NEDNon-Executive Director | 2010-06-29 | 2013-09-17 |
| 7 | Dacey, John Robert 杜尚瑞 | M | 62 | NEDNon-Executive Director | 2014-08-25 | 2019-08-06 |
| 8 | Fong, Mark Chung 方中 | M | 71 | INEDIndependent Non-Executive Director | 2011-08-04 | 2017-09-02 |
| 9 | Geng, Jianxin 耿建新 | M | 68 | INEDIndependent Non-Executive Director | 2017-09-18 | 2023-09-18 |
| 10 | Guan, Guoliang 關國亮 | M | 62 | ChChairman | 1998-11-26 | 2006-12-27 |
| 11 | Guo, Ruixiang 郭瑞祥 | M | 47 | NEDNon-Executive Director | 2019-07-31 | 2021-08-18 |
| 12 | He, Xingda 何興達 | M | 43 | NEDNon-Executive Director | 2021-10-27 | |
| 13 | He, Zhiguang 何志光 | M | 63 | PresPresident | 2010-03-23 | 2013-12-31 |
| 14 | Hu, Aimin (1973-12) 胡愛民 | M | 49 | NEDNon-Executive Director | 2016-06-08 | 2022-11-11 |
| 15 | Huan, Guocang 宦國蒼 | M | 73 | NEDNon-Executive Director | 2009-12-28 | 2012-03-12 |
| 16 | Kang, Dian 康典 | M | 74 | ChChairman | 2009-12-28 | 2013-02-22 |
| Ch, CEOChairman, Chief Executive Officer | 2013-02-22 | 2016-03-18 | ||||
| 17 | Li, Qiqiang 李琦強 | M | 51 | NEDNon-Executive Director | 2019-08-16 | 2022-11-11 |
| 18 | Li, Quan (SFC:BBI004) 李全 | M | 59 | Pres, CEOPresident, Chief Executive Officer | 2019-11-11 | 2022-09-26 |
| 19 | Li, Xianglu 李湘魯 | M | 73 | INEDIndependent Non-Executive Director | 2016-03-18 | 2022-12-30 |
| 20 | Li, Zongjian 黎宗劍 | M | 62 | NEDNon-Executive Director | 2016-03-18 | 2017-01-25 |
| ED, VPExecutive Director, Vice President | 2017-01-25 | 2019-01-16 | ||||
| Act ChActing Chairman | 2019-01-16 | 2019-09-11 | ||||
| ED, VPExecutive Director, Vice President | 2019-09-11 | 2020-04-30 | ||||
| 21 | Liu, Haoling (1971-07) 劉浩淩 | M | 51 | NED, ChNon-Executive Director, Chairman | 2019-09-11 | 2021-01-20 |
| 22 | Liu, Lefei (1973) 劉樂飛 | M | 49 | NEDNon-Executive Director | 2014-07-30 | 2015-07-20 |
| 23 | Liu, Xiangdong (1969-06) 劉向東 | M | 53 | NEDNon-Executive Director | 2010-10-14 | 2019-08-06 |
| 24 | Ma, Jimmy Yiu Tim 馬耀添 | M | 68 | INEDIndependent Non-Executive Director | 2019-12-03 | |
| 25 | Meng, Xingguo (1955-11) 孟興國 | M | 67 | NEDNon-Executive Director | 2009-12-28 | 2016-03-18 |
| 26 | Neoh, Anthony Francis 梁定邦 | M | 76 | INEDIndependent Non-Executive Director | 2016-09-12 | 2019-08-06 |
| 27 | Peng, Yulong 彭玉龍 | M | 44 | NEDNon-Executive Director | 2017-07-03 | 2022-09-30 |
| 28 | Schmid, Edouard | M | 58 | NEDNon-Executive Director | 2019-11-14 | 2022-12-30 |
| 29 | Wan, Feng (1958-04) 萬峰 | M | 64 | EDExecutive Director | 2014-11-24 | 2016-03-18 |
| Ch, CEOChairman, Chief Executive Officer | 2016-03-18 | 2019-01-16 | ||||
| 30 | Wang, Chengran (1959-04) 王成然 | M | 63 | NEDNon-Executive Director | 2009-12-28 | 2014-01-15 |
| 31 | Wang, Yuzhong (1949-05) 王聿中 | M | 73 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 32 | Wu, Kunzong 吳琨宗 | M | 51 | NEDNon-Executive Director | 2014-07-08 | 2019-08-06 |
| 33 | Xiong, Lianhua 熊蓮花 | F | 55 | NEDNon-Executive Director | 2017-07-03 | 2020-08-03 |
| 34 | Xu, Zhibin (1976-04) 徐志斌 | M | 46 | NED, ChNon-Executive Director, Chairman | 2021-11-10 | 2022-09-26 |
| 35 | Yang, Yi (1973-02) 楊毅 | M | 49 | NEDNon-Executive Director | 2018-07-24 | 2024-12-13 |
| 36 | Yang, Yue (1974-06) 楊雪 | F | 48 | NEDNon-Executive Director | 2021-10-27 | |
| 37 | Zhang, Guozheng (1965-04-30) 章國政 | M | 57 | NEDNon-Executive Director | 2016-03-18 | 2017-03-15 |
| 38 | Zhang, Hong (1964-09) 張泓 | M | 58 | EDExecutive Director | 2021-06-21 | 2023-04-11 |
| 39 | Zhang, Hongxin (1965-12) 張宏新 | M | 57 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 40 | Zhao, Haiying 趙海英 | F | 57 | NEDNon-Executive Director | 2009-12-28 | 2016-03-18 |
| 41 | Zhao, Hua (1954) 趙華 | M | 68 | INEDIndependent Non-Executive Director | 2009-12-28 | 2016-03-18 |
| 42 | Zhao, John Huan 趙令歡 | M | 59 | NEDNon-Executive Director | 2012-11-29 | 2015-03-23 |
| 43 | Zheng, Wei (1974-03) 鄭偉 | M | 48 | INEDIndependent Non-Executive Director | 2016-03-18 | 2022-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guo Gang 陳國鋼 | M | 63 | CFOChief Financial Officer | 2010-04 | 2015-04-30 |
| 2 | Gong, Xingfeng 龔興峰 | M | 52 | CoSecCompany Secretary | 2016-12-20 | 2024-12-09 |
| 3 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2018-08-28 | 2021-12-22 | |
| 4 | Li, Quan (SFC:BBI004) 李全 | M | 59 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2019-08-07 | 2019-11-11 |
| 5 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2018-08-28 | |
| 6 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2021-12-23 | |
| 7 | Yang, Zheng (1970-05) 楊徵 | M | 52 | CFOChief Financial Officer | 2017-02-28 | 2019-01-16 |
| Act CEO Non-dirActing Chief Executive Officer, Non-director | 2019-01-16 | 2019-06-27 | ||||
| CFOChief Financial Officer | 2019-06-27 | 2024-03-01 | ||||
| 8 | Zhu, Ying (1971) 朱迎 | M | 51 | CoSecCompany Secretary | 2016-12-20 | |
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