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
2021
Position From Until
1 Al, Bo 艾波 F 50 SupervisorSupervisor 2010-01-14 2016-03-18
2 Bi, Tao (1975) 畢濤 M 46 SupervisorSupervisor 2016-03-04 2019-08-16
3 Chen, Jun (1960) 陳駿 M 61 Sup ChChairman of Supervisors 2010-01-14 2014-04-28
4 Chen, Xiaojun (1959-03) 陳小軍 M 62 SupervisorSupervisor 2010-01-14 2016-03-18
5 D'Angelo, Anke F 54 SupervisorSupervisor 2018-01-25 2018-09-18
6 Lin, Desmond Chi Fai 林智暉 M 51 SupervisorSupervisor 2016-05-20 2016-07-31
7 Liu, Chongsong 劉崇松 M 56 SupervisorSupervisor 2019-08-16
8 Liu, Debin 劉德斌 M 54 SupervisorSupervisor 2021-06-15 2021-06-29
Sup ChChairman of Supervisors 2021-06-29
9 Liu, Yiying (1960-04) 劉意穎 F 61 SupervisorSupervisor 2010-01-11 2016-03-18
10 Liu, Zhiyong (1972) 劉智勇 M 49 SupervisorSupervisor 2016-03-18 2018-01-25
11 Lv, Hongbo 呂洪波 M 45 SupervisorSupervisor 2013-03-15 2016-03-18
12 Shi, Hongyu (1984-06) 石泓玉 M 37 SupervisorSupervisor 2021-06-15
13 Wang, Chengran 王成然 M 62 SupervisorSupervisor 2014-07-08 2014-07-25
Sup ChChairman of Supervisors 2014-07-25 2021-06-15
14 Wang, Zhongzhu 汪中柱 M 54 SupervisorSupervisor 2016-03-04
15 Yang, Jing (New China Life) 楊靜 F 59 SupervisorSupervisor 2010-01-11 2016-03-18
16 Yu, Jiannan 余建南 M 48 SupervisorSupervisor 2018-02-11
17 Zhu, Nan Song 朱南松 M 56 SupervisorSupervisor 2010-01-14 2013-02-01
18 Zhu, Tao (1958) 朱濤 M 63 SupervisorSupervisor 2010-01-11 2016-03-18

Main board

Name Age
in
2021
Position From Until
1 Campbell, Robert David M 67 INEDIndependent Non-Executive Director 2009-12-28 2016-08-25
2 Chen, Johnny 陳志宏 M 62 NEDNon-Executive Director 2005-07-19 2014-01-15
3 Chen, Xianping (1954) 陳憲平 F 67 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
4 Chen, Yuanling (1963) 陳遠玲 F 58 NEDNon-Executive Director 2016-03-18 2017-06-12
5 Cheng, Lie 程列 M 66 INEDIndependent Non-Executive Director 2016-08-05
6 Cheong, Chee Meng 張志明 M 69 NEDNon-Executive Director 2010-06-29 2013-09-17
7 Dacey, John Robert 杜尚瑞 M 61 NEDNon-Executive Director 2014-08-25 2019-08-06
8 Fong, Mark Chung 方中 M 70 INEDIndependent Non-Executive Director 2011-08-04 2017-09-02
9 Geng, Jianxin 耿建新 M 67 INEDIndependent Non-Executive Director 2017-09-18
10 Guan, Guoliang 關國亮 M 61 ChChairman 1998-11-26 2006-12-27
11 Guo, Ruixiang 郭瑞祥 M 46 NEDNon-Executive Director 2019-07-31
12 He, Zhiguang 何志光 M 62 PresPresident 2010-03-23 2013-12-31
13 Hu, Aimin (1973-12) 胡愛民 M 48 NEDNon-Executive Director 2016-06-08
14 Huan, Guocang 宦國蒼 M 72 NEDNon-Executive Director 2009-12-28 2012-03-12
15 Kang, Dian 康典 M 73 ChChairman 2009-12-28 2013-02-22
Ch, CEOChairman, Chief Executive Officer 2013-02-22 2016-03-18
16 Li, Qiqiang 李琦強 M 50 NEDNon-Executive Director 2019-08-16
17 Li, Quan (SFC:BBI004) 李全 M 58 Pres, CEOPresident, Chief Executive Officer 2019-11-11
18 Li, Xianglu 李湘魯 M 72 INEDIndependent Non-Executive Director 2016-03-18
19 Li, Zongjian 黎宗劍 M 61 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
20 Liu, Haoling (1971-07) 劉浩淩 M 50 NED, ChNon-Executive Director, Chairman 2019-09-11 2021-01-20
21 Liu, Lefei 劉樂飛 M 48 NEDNon-Executive Director 2014-07-30 2015-07-20
22 Liu, Xiangdong (1969-06) 劉向東 M 52 NEDNon-Executive Director 2010-10-14 2019-08-06
23 Ma, Jimmy Yiu Tim 馬耀添 M 67 INEDIndependent Non-Executive Director 2019-12-03
24 Meng, Xingguo 孟興國 M 66 NEDNon-Executive Director 2009-12-28 2016-03-18
25 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2016-09-12 2019-08-06
26 Peng, Yulong 彭玉龍 M 43 NEDNon-Executive Director 2017-07-03
27 Schmid, Edouard M 57 NEDNon-Executive Director 2019-11-14
28 Wan, Feng (1958-04) 萬峰 M 63 EDExecutive Director 2014-11-24 2016-03-18
Ch, CEOChairman, Chief Executive Officer 2016-03-18 2019-01-16
29 Wang, Chengran 王成然 M 62 NEDNon-Executive Director 2009-12-28 2014-01-15
30 Wang, Yuzhong (1949-05) 王聿中 M 72 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
31 Wu, Kunzong 吳琨宗 M 50 NEDNon-Executive Director 2014-07-08 2019-08-06
32 Xiong, Lianhua 熊蓮花 F 54 NEDNon-Executive Director 2017-07-03 2020-08-03
33 Yang, Yi (1973-02) 楊毅 M 48 NEDNon-Executive Director 2018-07-24
34 Zhang, Guozheng 章國政 M 56 NEDNon-Executive Director 2016-03-18 2017-03-15
35 Zhang, Hong (1964-09) 張泓 M 57 EDExecutive Director 2021-06-21
36 Zhang, Hongxin (1965-12) 張宏新 M 56 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
37 Zhao, Haiying 趙海英 F 56 NEDNon-Executive Director 2009-12-28 2016-03-18
38 Zhao, Hua (1954) 趙華 M 67 INEDIndependent Non-Executive Director 2009-12-28 2016-03-18
39 Zhao, John Huan 趙令歡 M 58 NEDNon-Executive Director 2012-11-29 2015-03-23
40 Zheng, Wei (1974-03) 鄭偉 M 47 INEDIndependent Non-Executive Director 2016-03-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Guo Gang 陳國鋼 M 62 CFOChief Financial Officer 2010-04 2015-04-30
2 Gong, Xingfeng 龔興峰 M 51 CoSecCompany Secretary 2016-12-20
3 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-08-28
4 Li, Quan (SFC:BBI004) 李全 M 58 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2019-08-07 2019-11-11
5 Mok, Mandy Ming Wai 莫明慧 F 50 CoSecCompany Secretary 2018-08-28
6 Yang, Zheng (1970-05) 楊徵 M 51 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
7 Zhu, Ying (1971) 朱迎 M 50 CoSecCompany Secretary 2016-12-20

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