New China Life Insurance Company Ltd. 新華人壽保險股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Al, Bo 艾波 F 53 SupervisorSupervisor 2010-01-14 2016-03-18
2 Bi, Tao (1975) 畢濤 M 49 SupervisorSupervisor 2016-03-04 2019-08-16
3 Chen, Jun (1960) 陳駿 M 64 Sup ChChairman of Supervisors 2010-01-14 2014-04-28
4 Chen, Xiaojun (1959-03) 陳小軍 M 65 SupervisorSupervisor 2010-01-14 2016-03-18
5 D'Angelo, Anke F 57 SupervisorSupervisor 2018-01-25 2018-09-18
6 Lin, Desmond Chi Fai 林智暉 M 54 SupervisorSupervisor 2016-05-20 2016-07-31
7 Liu, Chongsong 劉崇松 M 59 SupervisorSupervisor 2019-08-16
8 Liu, Debin (1967-08) 劉德斌 M 57 SupervisorSupervisor 2021-06-15 2021-06-29
Sup ChChairman of Supervisors 2021-06-29
9 Liu, Yiying (1960-04) 劉意穎 F 64 SupervisorSupervisor 2010-01-11 2016-03-18
10 Liu, Zhiyong (1972) 劉智勇 M 52 SupervisorSupervisor 2016-03-18 2018-01-25
11 Lv, Hongbo 呂洪波 M 48 SupervisorSupervisor 2013-03-15 2016-03-18
12 Shi, Hongyu (1984-06) 石泓玉 M 40 SupervisorSupervisor 2021-06-15 2022-09-30
13 Wang, Chengran (1959-04) 王成然 M 65 SupervisorSupervisor 2014-07-08 2014-07-25
Sup ChChairman of Supervisors 2014-07-25 2021-06-15
14 Wang, Zhongzhu 汪中柱 M 57 SupervisorSupervisor 2016-03-04
15 Yang, Jing (New China Life) 楊靜 F 62 SupervisorSupervisor 2010-01-11 2016-03-18
16 Yu, Jiannan 余建南 M 51 SupervisorSupervisor 2018-02-11
17 Zhu, Nan Song 朱南松 M 59 SupervisorSupervisor 2010-01-14 2013-02-01
18 Zhu, Tao (1958) 朱濤 M 66 SupervisorSupervisor 2010-01-11 2016-03-18

Main board

Name Age
in
2024
Position From Until
1 Campbell, Robert David (1954-08) M 70 INEDIndependent Non-Executive Director 2009-12-28 2016-08-25
2 Chen, Johnny 陳志宏 M 65 NEDNon-Executive Director 2005-07-19 2014-01-15
3 Chen, Xianping (1954) 陳憲平 F 70 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
4 Chen, Yuanling (1963) 陳遠玲 F 61 NEDNon-Executive Director 2016-03-18 2017-06-12
5 Cheng, Lie 程列 M 69 INEDIndependent Non-Executive Director 2016-08-05 2022-12-30
6 Cheong, Chee Meng 張志明 M 72 NEDNon-Executive Director 2010-06-29 2013-09-17
7 Dacey, John Robert 杜尚瑞 M 64 NEDNon-Executive Director 2014-08-25 2019-08-06
8 Fong, Mark Chung 方中 M 73 INEDIndependent Non-Executive Director 2011-08-04 2017-09-02
9 Geng, Jianxin 耿建新 M 70 INEDIndependent Non-Executive Director 2017-09-18 2023-09-18
10 Guan, Guoliang 關國亮 M 64 ChChairman 1998-11-26 2006-12-27
11 Guo, Ruixiang 郭瑞祥 M 49 NEDNon-Executive Director 2019-07-31 2021-08-18
12 Guo, Yongqing 郭永清 M 50 INEDIndependent Non-Executive Director 2022-12-30
13 He, Xingda 何興達 M 45 NEDNon-Executive Director 2021-10-27
14 He, Zhiguang 何志光 M 65 PresPresident 2010-03-23 2013-12-31
15 Hu, Aimin (1973-12) 胡愛民 M 51 NEDNon-Executive Director 2016-06-08 2022-11-11
NEDNon-Executive Director 2023-01-19
16 Huan, Guocang 宦國蒼 M 75 NEDNon-Executive Director 2009-12-28 2012-03-12
17 Kang, Dian 康典 M 76 ChChairman 2009-12-28 2013-02-22
Ch, CEOChairman, Chief Executive Officer 2013-02-22 2016-03-18
18 Lai, Guanrong 賴觀榮 M 62 INEDIndependent Non-Executive Director 2022-12-30
19 Li, Qiqiang 李琦強 M 53 NEDNon-Executive Director 2019-08-16 2022-11-11
NEDNon-Executive Director 2023-01-19
20 Li, Quan (SFC:BBI004) 李全 M 61 Pres, CEOPresident, Chief Executive Officer 2019-11-11 2022-09-26
Act Ch, CEOActing Chairman, Chief Executive Officer 2022-09-26 2023-04-10
ChChairman 2023-04-10 2023-08-22
21 Li, Xianglu 李湘魯 M 75 INEDIndependent Non-Executive Director 2016-03-18 2022-12-30
22 Li, Zongjian 黎宗劍 M 64 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
23 Liu, Haoling (1971-07) 劉浩淩 M 53 NED, ChNon-Executive Director, Chairman 2019-09-11 2021-01-20
24 Liu, Lefei (1973) 劉樂飛 M 51 NEDNon-Executive Director 2014-07-30 2015-07-20
25 Liu, Xiangdong (1969-06) 劉向東 M 55 NEDNon-Executive Director 2010-10-14 2019-08-06
26 Ma, Jimmy Yiu Tim 馬耀添 M 70 INEDIndependent Non-Executive Director 2019-12-03
27 Meng, Xingguo (1955-11) 孟興國 M 69 NEDNon-Executive Director 2009-12-28 2016-03-18
28 Neoh, Anthony Francis 梁定邦 M 78 INEDIndependent Non-Executive Director 2016-09-12 2019-08-06
29 Peng, Yulong 彭玉龍 M 46 NEDNon-Executive Director 2017-07-03 2022-09-30
30 Schmid, Edouard M 60 NEDNon-Executive Director 2019-11-14 2022-12-30
31 Wan, Feng (1958-04) 萬峰 M 66 EDExecutive Director 2014-11-24 2016-03-18
Ch, CEOChairman, Chief Executive Officer 2016-03-18 2019-01-16
32 Wang, Chengran (1959-04) 王成然 M 65 NEDNon-Executive Director 2009-12-28 2014-01-15
33 Wang, Yuzhong (1949-05) 王聿中 M 75 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
34 Wu, Kunzong 吳琨宗 M 53 NEDNon-Executive Director 2014-07-08 2019-08-06
35 Xiong, Lianhua 熊蓮花 F 57 NEDNon-Executive Director 2017-07-03 2020-08-03
36 Xu, Xu (1978) 徐徐 F 46 INEDIndependent Non-Executive Director 2022-12-30
37 Xu, Zhibin (1976-04) 徐志斌 M 48 NED, ChNon-Executive Director, Chairman 2021-11-10 2022-09-26
38 Yang, Yi (1973-02) 楊毅 M 51 NEDNon-Executive Director 2018-07-24
39 Yang, Yucheng (1970) 楊玉成 M 54 ChChairman 2023-12-18
40 Yang, Yue (1974-06) 楊雪 F 50 NEDNon-Executive Director 2021-10-27
41 Zhang, Guozheng (1965-04-30) 章國政 M 59 NEDNon-Executive Director 2016-03-18 2017-03-15
42 Zhang, Hong (1964-09) 張泓 M 60 EDExecutive Director 2021-06-21 2023-04-11
PresPresident 2023-04-11 2024-09-30
43 Zhang, Hongxin (1965-12) 張宏新 M 59 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
44 Zhao, Haiying 趙海英 F 59 NEDNon-Executive Director 2009-12-28 2016-03-18
45 Zhao, Hua (1954) 趙華 M 70 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
46 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2012-11-29 2015-03-23
47 Zheng, Wei (1974-03) 鄭偉 M 50 INEDIndependent Non-Executive Director 2016-03-18 2022-12-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Guo Gang 陳國鋼 M 65 CFOChief Financial Officer 2010-04 2015-04-30
2 Gong, Xingfeng 龔興峰 M 54 CoSecCompany Secretary 2016-12-20
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 61 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2019-08-07 2019-11-11
5 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2018-08-28
6 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2021-12-23
7 Yang, Zheng (1970-05) 楊徵 M 54 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 53 CoSecCompany Secretary 2016-12-20

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