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

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Supervisory

Name Age
in
2021
Position From Until
1 Cao, Qingyang 曹青楊 M 58 SupervisorSupervisor 2019-07-12
2 Han, Bing (1971-11) 韓冰 M 50 SupervisorSupervisor 2019-07-12
3 Huang, Xin (1974) 黃辛 M 47 SupervisorSupervisor 2018-06-20 2019-07-22
4 Jia, Yuzeng 賈玉增 M 59 SupervisorSupervisor 2005-04-01 2006-06-15
SupervisorSupervisor 2018-07-11 2018-07-20
Sup ChChairman of Supervisors 2018-07-20
5 Li, Guodong 李國棟 M 56 SupervisorSupervisor 2017-08-31 2018-01-02
6 Li, Xuejun (1970) 李學軍 M 51 SupervisorSupervisor 2012-07-24 2015-07-11
7 Liu, Yingqi (1958) 劉英齊 F 63 Sup ChChairman of Supervisors 2003-08 2006-01-05
8 Luo, Zhaohui (1974-03) 羅朝暉 M 47 SupervisorSupervisor 2018-02-11 2020-07-22
9 Luo, Zhongmin 羅忠敏 M 71 SupervisorSupervisor 2012-07-24 2014-05-29
10 Miao, Ping 繆平 M 63 SupervisorSupervisor 2015-07-11 2015-07-24
Sup ChChairman of Supervisors 2015-07-24 2018-06-06
11 Qing, Ge 青戈 M 71 SupervisorSupervisor 2006-06-15 2009-05-25
12 Ren, Hongbin 任洪斌 M 59 SupervisorSupervisor 2004-06-18 2006-06-16
13 Shi, Xiangming 史向明 M 62 SupervisorSupervisor 2009-05-25 2019-02-18
14 Song, Ping (1964) 宋平 M 57 SupervisorSupervisor 2018-03-15 2020-01-03
15 Tang, Yong (1972-07) 唐勇 M 49 SupervisorSupervisor 2019-02-02 2019-07-22
16 Tian, Hui 田會 M 70 SupervisorSupervisor 2004-06-18 2012-07-10
17 Wang, Cuifei 王翠菲 F 57 SupervisorSupervisor 2015-07-11 2018-06-06
18 Wang, Xiaoqing (1965-10) 王曉青 F 56 SupervisorSupervisor 2019-12-27
19 Wang, Xu (1967) 王旭 M 54 SupervisorSupervisor 2009-05-25 2012-07-10
20 Wu, Weimin (1951) 吳衛民 M 70 SupervisorSupervisor 2009-05-25
21 Xia, Zhihua 夏智華 F 66 Sup ChChairman of Supervisors 2006-03-16 2015-07-11
22 Xiong, Junhong 熊軍紅 F 53 SupervisorSupervisor 2014-10-20 2018-02-23
23 Yang, Cuilian 楊翠蓮 F 56 SupervisorSupervisor 2012-07-24 2015-07-11
24 Yang, Hong (1967) 楊紅 F 54 SupervisorSupervisor 2006-10-16 2012-07-10
25 Zhan, Zhong 詹忠 M 53 SupervisorSupervisor 2015-07-11 2017-08-21
26 Zhou, Xinping (1949) 周新平 M 72 SupervisorSupervisor 2005-04-01

Main board

Name Age
in
2021
Position From Until
1 Cai, Rang 才讓 M 64 INEDIndependent Non-Executive Director 2004-06-18 2009-05-25
2 Chang, Stephen Tso Tung 張祖同 M 73 INEDIndependent Non-Executive Director 2014-10-20 2021-06-29
3 Chau, Brian Tak Hay 周德熙 M 78 INEDIndependent Non-Executive Director 2003-08-18 2009-05-25
4 Fan, Yingjun 范英俊 M 77 INEDIndependent Non-Executive Director 2004-06-18 2005-07-29
5 Huang, Yiping (SFC:AFW239) 黃益平 M 57 INEDIndependent Non-Executive Director 2014-10-20 2016-03-07
6 Leung, Elsie Oi Sie 梁愛詩 F 82 INEDIndependent Non-Executive Director 2016-07-20
7 Li, Mingguang (1969-07) 利明光 M 52 EDExecutive Director 2019-08-16
8 Lin, Dairen 林岱仁 M 63 EDExecutive Director 2008-10-27 2014-04
PresPresident 2014-04 2018-12-19
9 Liu, Huimin 劉慧敏 M 56 NEDNon-Executive Director 2017-07-31 2021-02-07
10 Liu, Jiade 劉家德 M 58 NEDNon-Executive Director 2015-07-11 2017-08-08
11 Liu, Yingqi (1958) 劉英齊 F 63 EDExecutive Director 2008-10-27 2014-03-25
12 Long, Yongtu 龍永圖 M 78 INEDIndependent Non-Executive Director 2003-08-18 2009-05-25
13 Ma, Yongwei 馬永偉 M 79 INEDIndependent Non-Executive Director 2006-03-16 2012-07-10
14 Miao, Fuchun 苗復春 M 75 ED, VPExecutive Director, Vice President 2003-06-30 2006-01-05
NEDNon-Executive Director 2006-01-05 2006-06-16
15 Miao, Jianmin 繆建民 M 56 NEDNon-Executive Director 2008-10-27 2017-04-07
16 Miao, Ping 繆平 M 63 EDExecutive Director 2014-07-01 2015-05-28
17 Moore, Bruce Douglas 莫博世 M 72 INEDIndependent Non-Executive Director 2009-05-25 2015-05-28
18 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2010-06-21 2016-07-20
19 Ngai, Maurice Wai Fung 魏偉峰 M 59 INEDIndependent Non-Executive Director 2006-12-29 2009-05-25
20 Pike, Robinson Drake 白杰克 M 70 INEDIndependent Non-Executive Director 2015-07-11
21 Shi, Guoqing (1952) 時國慶 M 69 NEDNon-Executive Director 2004-08-26 2012-05-22
22 Su, Hengxuan 蘇恒軒 M 58 EDExecutive Director 2014-07-01 2015-05-08
NEDNon-Executive Director 2018-07-11 2018-12-20
EDExecutive Director 2018-12-20 2019-04-02
PresPresident 2019-04-02
23 Sun, Changji 孫昌基 M 79 INEDIndependent Non-Executive Director 2009-05-25 2014-10-20
24 Sun, Shuyi 孫樹義 M 82 INEDIndependent Non-Executive Director 2004-06-18 2010-06-30
25 Tang, Jianbang 唐建邦 M 75 INEDIndependent Non-Executive Director 2012-07-24 2014-10-20
26 Tang, Xin (1971-09) 湯欣 M 50 INEDIndependent Non-Executive Director 2016-03-07
27 Wan, Feng (1958-04) 萬峰 M 63 ED, VPExecutive Director, Vice President 2006-06-16 2007-09-26
PresPresident 2007-09-26 2014-03-25
NED, Vice ChNon-Executive Director, Vice Chairman 2014-03-25 2014-08-05
28 Wang, Bin (1958-11) 王濱 M 63 ChChairman 2018-12-03
29 Wang, Junhui (1971-07) 王軍輝 M 50 NEDNon-Executive Director 2019-08-16
30 Wang, Sidong 王思東 M 60 NEDNon-Executive Director 2012-07-24 2018-01-12
31 Wang, Xianzhang (1942) 王憲章 M 79 Ch, PresChairman, President 2003 2005-07-29
32 Wu, Yan (1960) 吳焰 M 61 NEDNon-Executive Director 2003 2006-01-05
PresPresident 2006-01-05 2007-01-31
33 Xu, Haifeng (1959) 徐海峰 M 62 ED, VPExecutive Director, Vice President 2015-07-11 2019-06-28
34 Xu, Hengping 許恒平 M 63 ED, VPExecutive Director, Vice President 2015-07-11 2019-01-24
35 Yang, Chao (1950-02) 楊超 M 71 Ch, PresChairman, President 2005-07-29 2006-01-05
ChChairman 2006-01-05 2011-06-03
36 Yang, Hualiang 楊華良 M 56 DirDirector 1997 1999
37 Yang, Mingsheng 楊明生 M 66 ChChairman 2012-05-22 2018-11-13
38 Yin, Zhaojun (1965-07) 尹兆君 M 56 NEDNon-Executive Director 2017-07-31 2021-01-15
39 Yuan, Changqing 袁長清 M 60 NEDNon-Executive Director 2018-02-11
40 Yuan, Li (1962) 袁力 M 59 ChChairman 2011-06-03 2012-05-22
41 Zhang, Xiangxian 張響賢 M 66 NEDNon-Executive Director 2012-07-24 2016-08-03
42 Zhao, Peng (1972-04) 趙鵬 M 49 EDExecutive Director 2020-02-20 2020-04-23
43 Zhuang, Zuojin 莊作瑾 F 70 NEDNon-Executive Director 2006-06-16 2012-05-22

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Heng, Kwoo Seng 邢詒春 M 73 CoSecCompany Secretary 2013-04-25
2 Heng, Victor Ja Wei 邢家維 M 44 CoSecCompany Secretary 2013-04-25
3 Liu, Anton Ting An 劉廷安 M 59 CoSecCompany Secretary 2003-11 2008-05-30
4 Yang, Zheng (1970-05) 楊徵 M 51 CFOChief Financial Officer 2013-04-26 2016-08-08
5 Zheng, Yong (1962) 鄭勇 M 59 Sen MgrSenior Manager 2013-06-05 2017-04-27

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