CHINA LIFE INSURANCE COMPANY LIMITED (02628)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Tao	31-May-22	30-Sep-24	Ch	30 Sept 24	Due to the adjustment of work arrangements.
Bai Tao		30-Sep-24	ED	30 Sept 24	Due to the adjustment of work arrangements.
Cai Rang	18-Jun-04	25-May-09	INED
Cai Xi Liang	04-Dec-24		ED
Cai Xiliang	04-Dec-24		Ch
Cao Qingyang	12-Jul-19	18-Jul-22	Sup	18 Jul 22	Due to adjustment of work arrangements
Cao Weiqing	04-Nov-22		ChSup
Cao Weiqing	28-Oct-22	04-Nov-22	Sup
Chang Stephen Tso Tung	20-Oct-14	29-Jun-21	INED
Chau Brian Tak Hay	18-Aug-03	25-May-09	INED
Chen Jie	13-Jul-22		INED
Dong Haifeng	02-Jul-24		Sup
Fan Yingjun	18-Jun-04	29-Jul-05	INED
Gu Haishan	09-Oct-24		Sup
Han Bing	12-Jul-19	18-Oct-21	Sup
Heng Kwoo Seng		25-Apr-13	CoSec
Heng Victor Ja Wei	25-Apr-13		CoSec
Hu Jin	23-Jan-26		MbNC
	14-Nov-24		NED
		22-Jan-26	MbRMC	23 Jan 26	Re-designated as a member of the Nomination and Remuneration Committee to maintain the compliant operation of the specialised Board committees and to strengthen the Audit Committee.
		27-Mar-24	CFO	27 Mar 24	Due to the adjustment of work arrangements
Hu Rong	14-Nov-24		NED
Hu Zhijun	13-Jul-22	29-Jun-23	Sup	29 Jun 23	Due to the adjustment of work arrangements
Huang Xin	20-Jun-18	22-Jul-19	Sup
Huang Xiumei	01-Jul-21	01-Nov-22	ED	02 Nov 22	Due to the adjustment of work arrangements
		01-Nov-22	MbStrC	02 Nov 22	Due to the adjustment of work arrangements
		27-Oct-22	CFO	27 Oct 22	Due to the adjustment of work arrangements
Huang Yiping	13-Jul-22	19-Nov-24	INED
		28-Mar-24	ChRMC, MbStrC	28 Mar 24	Due to his reappointment as a member of the Monetary Policy Committee of the People’s Bank of China
	20-Oct-14	07-Mar-16	INED
Jia Yuzeng	20-Jul-18	04-Nov-22	ChSup	04 Nov 22	Due to the reason of age
	11-Jul-18	20-Jul-18	Sup
	01-Apr-05	15-Jun-06	Sup
Lai Jun	14-Oct-21	14-Oct-24	Sup	14 Oct 24	Due to the reason of age.
Lam Chi Kuen	29-Jun-21		INED
Lam Chi Kuen		22-Feb-22	ChStrC	22 Feb 22	In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Leung Elsie Oi Sie	20-Jul-16	18-Jul-22	INED
Leung Elsie Oi Sie		18-Jul-22	INED, ChRMC, MbStrC	18 Jul 22	Has served as an Independent Director of the Company for nearly six consecutive years, pursuant to the relevant regulations of the PRC
Li Guodong	31-Aug-17	02-Jan-18	Sup
Li Mingguang	10-Nov-23		Pres
	16-Aug-19	10-Nov-23	ED
		21-Sep-23	MbRMC	21 Sept 23	No reasons provided
		04-Aug-23	Chief Actuary	04 Aug 23	Due to the adjustment of work arrangements
		24-Feb-23	BrdSec, AuRep	03 Mar 23	Due to the adjustment of work arrangements
Li Wei	11-Mar-26		Non-executive Director
Li Xuejun	24-Jul-12	11-Jul-15	Sup
Lin Dai Ren	27-Oct-08	19-Dec-18	ED
Lin Dairen	16-Apr-14	19-Dec-18	Pres
Liu Anton Ting An	16-Nov-03	30-May-08	CoSec
Liu Hui	17-May-24		ED
Liu Huimin	31-Jul-17	07-Feb-21	NED
Liu Jiade	11-Jul-15	08-Aug-17	NED
Liu Yingqi	27-Oct-08	25-Mar-14	ED
Liu Yingqi	16-Aug-03	05-Jan-06	ChSup
Long Yongtu	18-Aug-03	25-May-09	INED
Lu Feng	23-Jan-26		MbAC
Lu Feng	19-Nov-24		INED
Luo Zhaohui	11-Feb-18	22-Jul-20	Sup
Luo Zhongmin	24-Jul-12	29-May-14	Sup
Ma Yongwei	16-Mar-06	10-Jul-12	INED
Miao Fuchun	05-Jan-06	16-Jun-06	NED
Miao Fuchun	30-Jun-03	05-Jan-06	ED, VP
Miao Jianmin	27-Oct-08	07-Apr-17	NED
Miao Ping	24-Jul-15	06-Jun-18	ChSup
	11-Jul-15	24-Jul-15	Sup
	01-Jul-14	28-May-15	ED
Moore Bruce Douglas	25-May-09	28-May-15	INED
Neoh Anthony Francis	21-Jun-10	20-Jul-16	INED
Ngai Maurice Wai Fung	29-Dec-06	25-May-09	INED
Niu Kai Long	06-Aug-25		Non-executive Director
Niu Kailong	14-Oct-21	27-Jun-24	Sup
Pike Robinson Drake	11-Jul-15	14-Oct-21	INED
Qing Ge	15-Jun-06	25-May-09	Sup
Ren Hongbin	18-Jun-04	16-Jun-06	Sup
Ruan Qi	17-May-24		ED
Shi Guoqing	26-Aug-04	22-May-12	NED
Shi Xiangming	25-May-09	18-Feb-19	Sup
Song Ping	15-Mar-18	03-Jan-20	Sup
Su Heng Xuan	20-Dec-18	01-Aug-22	ED	02 Aug 22	Due to the adjustment of work arrangements
Su Hengxuan	02-Apr-19	01-Aug-22	Pres	02 Aug 22	Due to the adjustment of work arrangements
		01-Aug-22	MbStrC, AuRep	02 Aug 22	Due to the adjustment of work arrangements
	20-Dec-18	02-Apr-19	ED
	11-Jul-18	20-Dec-18	NED
	01-Jul-14	08-May-15	ED
Sun Changji	25-May-09	20-Oct-14	INED
Sun Shuyi	18-Jun-04	30-Jun-10	INED
Tang Jianbang	24-Jul-12	20-Oct-14	INED
Tang Xin	07-Mar-16	13-Jul-22	INED
Tang Xin		06-Mar-22	INED, ChNC, MbAC, MbRMC	07 Mar 22	Due to serving as an Independent Director for six consecutive years, pursuant to the relevant regulations of the PRC
Tang Yong	02-Feb-19	22-Jul-19	Sup
Tian Hui	18-Jun-04	10-Jul-12	Sup
Wan Feng	25-Mar-14	05-Aug-14	NED, V-Ch
	26-Sep-07	25-Mar-14	Pres
	16-Jun-06	26-Sep-07	ED, VP
Wang Bin	03-Dec-18	23-Feb-22	Ch	23 Feb 22	Not able to perform his roles and duties as a Director
Wang Bin		23-Feb-22	ED	23 Feb 22	Not able to perform his roles and duties as a Director
Wang Cuifei	11-Jul-15	06-Jun-18	Sup
Wang Junhui	16-Aug-19	22-Jan-26	NED	23 Jan 26	Due to the adjustment of work arrangements. Mr. Wang Junhui will continue to serve as the chairman of the board of directors of China Life Pension Company Limited, a subsidiary of the Company
Wang Junhui		22-Jan-26	MbNC	23 Jan 26	Due to the adjustment of work arrangements. Mr. Wang Junhui will continue to serve as the chairman of the board of directors of China Life Pension Company Limited, a subsidiary of the Company
Wang Sidong	24-Jul-12	12-Jan-18	NED
Wang Xianzhang	02-Jul-03	29-Jul-05	Ch, Pres
Wang Xiaoqing	27-Dec-19	21-Jun-23	Sup	21 Jun 23	Due to the adjustment of work arrangements
Wang Xu	25-May-09	10-Jul-12	Sup
Wu Weimin		25-May-09	Sup
Wu Yan	05-Jan-06	26-Jan-07	Pres
Wu Yan	02-Jul-03	05-Jan-06	NED
Xia Zhihua	16-Mar-06	11-Jul-15	ChSup
Xiong Junhong	20-Oct-14	23-Feb-18	Sup
Xu Haifeng	11-Jul-15	28-Jun-19	ED, VP
Xu Hengping	11-Jul-15	24-Jan-19	ED, VP
Yang Chao	05-Jan-06	03-Jun-11	Ch
Yang Chao	29-Jul-05	05-Jan-06	Ch, Pres
Yang Cuilian	24-Jul-12	11-Jul-15	Sup
Yang Hong	16-Oct-06	10-Jul-12	Sup
Yang Hualiang	02-Jul-97	02-Jul-99	Dir
Yang Ming Sheng	22-May-12	13-Nov-18	ED
Yang Mingsheng	22-May-12	13-Nov-18	Ch
Yang Zheng	26-Apr-13	08-Aug-16	CFO
Ye Yinglan	21-Jun-23		Sup
Yin Zhaojun	31-Jul-17	15-Jan-21	NED
Yuan Chang Qing	11-Feb-18	01-Jun-22	Non-executive Director
Yuan Changqing	31-May-22	01-Jun-22	NED	02 Jun 22	Due to the reason of age
	13-Jan-22	31-May-22	Act Ch, NED
		25-May-22	MbNC	25 May 22	Due to the adjustment of work arrangements
	11-Feb-18	13-Jan-22	NED
Yuan Li	03-Jun-11	22-May-12	Ch
Zhai Haitao	14-Oct-21		INED
Zhai Haitao		22-Feb-22	MbNC	22 Feb 22	In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Zhan Zhong	11-Jul-15	21-Aug-17	Sup
Zhang Xiangxian	24-Jul-12	03-Aug-16	NED
Zhao Guodong	16-Oct-19		Sen Mgr
Zhao Peng	28-Oct-22	04-Aug-23	Pres	04 Aug 23	Due to the adjustment of work arrangements
		04-Aug-23	MbStrC, AuRep	04 Aug 23	Due to the adjustment of work arrangements
	18-Oct-22	28-Oct-22	Non-Dir, Pres
	20-Feb-20	23-Apr-20	ED
Zheng Yong	05-Jun-13	27-Apr-17	Sen Mgr
Zhou Xinping		01-Apr-05	Sup
Zhuang Zuojin	16-Jun-06	22-May-12	NED
Zhuo Meijuan	21-Jun-23	27-Jun-24	NED