GMT Data

New China Life Insurance Company Ltd. (01336)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Al Bo14-Jan-1018-Mar-16Sup
Bi Tao04-Mar-1616-Aug-19Sup
Campbell Robert David28-Dec-0925-Aug-16INED
Chen Guo Gang16-Apr-1030-Apr-15CFO
Chen Johnny19-Jul-0515-Jan-14NED
Chen Jun14-Jan-1028-Apr-14ChSup
Chen Xianping28-Dec-0918-Mar-16INED
Chen Xiaojun14-Jan-1018-Mar-16Sup
Chen Yuanling18-Mar-1612-Jun-17NED
Cheng Lie05-Aug-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
09-Sep-22MbStrC, Mb InvestC
09 Sept 22
According to relevant regulatory provisions. CHENG Lie has worked as an independent non-executive director for the Company for 6 consecutive years
Cheong Chee Meng29-Jun-1017-Sep-13NED
Cheung Sau Fun25-Aug-26INED, Mb InvestC, MbNC, MbRMC
D'Angelo Anke25-Jan-1818-Sep-18Sup
Dacey John Robert25-Aug-1406-Aug-19NED
Fong Mark Chung04-Aug-1102-Sep-17INED
Geng Jianxin18-Sep-1718-Sep-23INED
18 Sept 23
Had served as an independent non-executive director of the Company for six consecutive years
18-Sep-23ChAC, MbNC
18 Sept 23
Had served as an independent non-executive director of the Company for six consecutive years
Gong Xing Feng13-Dec-24ED
Gong Xingfeng24-Dec-25MbStrC, Mb InvestC
13-Dec-24FD, Pres
20-Dec-1609-Dec-24CoSec
09-Dec-24J-CoSec
09 Dec 24
Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Guan Guoliang26-Nov-9827-Dec-06Ch
Guo Ruixiang31-Jul-1918-Aug-21NED
Guo Yongqing24-Dec-25ChAC, MbNC, MbRMC
30-Dec-22INED
He Xing Da27-Oct-2126-Mar-25Non-executive Director
He Xingda27-Oct-2106-Feb-25NED
06 Feb 25
Resigned due to work related reasons. Will maintain directorship and responsibilities until a new director is appointed and approved by regulatory authorities.
06-Feb-25Ch InvestC, MbAC, MbRMC
06 Feb 25
Resigned due to work related reasons. Will maintain directorship and responsibilities until a new director is appointed and approved by regulatory authorities.
He Zhi Guang23-Mar-1031-Dec-13ED
He Zhiguang23-Mar-1031-Dec-13Pres
Hu Ai Min08-Jun-16Non-executive Director
Hu Aimin24-Dec-25MbStrC, Mb InvestC
19-Jan-23NED
08-Jun-1611-Nov-22NED
Huan Guocang28-Dec-0912-Mar-12NED
Huang Geng10-Oct-26NED
Kang Dian22-Feb-1318-Mar-16Ch, CEO
28-Dec-0922-Feb-13Ch
Lai Guanrong30-Dec-2224-Dec-25INED
24-Dec-25Dir
24 Dec 25
Retirement. His term of office has expired.
Lee Kenneth Kwok Fai28-Aug-1822-Dec-21CoSec
Li Qi Qiang16-Aug-1910-Jun-25Non-executive Director
Li Qiqiang19-Jan-2310-Jun-25NED
11 Jun 25
Resigned due to work related reasons.
10-Jun-25MbAC, MbNC, MbRMC
11 Jun 25
Resigned due to work related reasons.
16-Aug-1911-Nov-22NED
Li Quan10-Apr-2322-Aug-23Ch
22 Aug 23
due to his age
22-Aug-23ED, ChStrC
22 Aug 23
due to his age
26-Sep-2210-Apr-23CEO, Act Ch
11-Nov-1926-Sep-22CEO, Pres
07-Aug-1911-Nov-19CEO, Pres
Li Xianglu18-Mar-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
18-Mar-22ChRMC, MbAC, MbNC
18 Mar 22
Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.
Li Zong Jian25-Jan-1730-Apr-20ED
Li Zongjian11-Sep-1930-Apr-20VP, ED
16-Jan-1911-Sep-19Act Ch
25-Jan-1716-Jan-19ED, VP
18-Mar-1625-Jan-17NED
Lin Desmond Chi Fai20-May-1631-Jul-16Sup
Liu Chongsong16-Aug-1925-Jun-25Sup
27 Jun 25
Resigned due to work-related reasons. However, he will maintain his responsibilities as an employee representative supervisor until a replacement is found, as his resignation would cause the number of supervisors to fall below the required minimum.
Liu Debin29-Jun-21ChSup
15-Jun-2129-Jun-21Sup
Liu Hao Ling11-Sep-1920-Jan-21ED
Liu Haoling11-Sep-1920-Jan-21Ch, NED
Liu Lefei30-Jul-1420-Jul-15NED
Liu Xiangdong14-Oct-1031-Jul-19NED
Liu Yiying11-Jan-1018-Mar-16Sup
Liu Zhanpeng12-Aug-26Emp. Dir.
Liu Zhiyong09-Dec-24CoSec
18-Mar-1625-Jan-18Sup
Lv Hongbo15-Mar-1318-Mar-16Sup
Ma Jimmy Yiu Tim03-Dec-1925-Aug-26INED
28 Aug 26
He has served for six consecutive years. Since the qualification of Ms. Sau Fun CHEUNG was ratified by the NFRA, Mr. MA Yiu Tim ceased to perform the duties as an independent non-executive director and his related duties in the Board Committees.
03-Dec-25MbNC, MbRMC
03 Dec 25
Resigned after serving for six consecutive years, in accordance with relevant regulations.
Mao Si Xue24-Dec-25Ch InvestC, MbAC
26-Mar-25Non-executive Director
Meng Xingguo28-Dec-0918-Mar-16NED
Mok Mandy Ming Wai28-Aug-18CoSec
Neoh Anthony Francis12-Sep-1606-Aug-19INED
Ng Sau Mei23-Dec-21CoSec
Peng Yulong03-Jul-1730-Sep-22NED
30 Sept 22
Due to work related reasons
30-Sep-22Mb InvestC, MbAC
30 Sept 22
Due to work related reasons
Schmid Edouard14-Nov-1930-Dec-22NED
30-Dec-22Dir
30 Dec 22
Term of office has expired
Shi Hongyu15-Jun-2130-Sep-22Sup
30 Sept 22
Due to work related reasons
Wan Feng18-Mar-1616-Jan-19Ch, CEO
24-Nov-1418-Mar-16ED
Wang Chengran25-Jul-1415-Jun-21ChSup
08-Jul-1425-Jul-14Sup
28-Dec-0915-Jan-14NED
Wang Yuzhong28-Dec-0918-Mar-16INED
Wang Zhongzhu04-Mar-16Sup
Wu Kunzong08-Jul-1431-Jul-19NED
Xiong Lianhua03-Jul-1703-Aug-20NED
Xu Xu24-Dec-25MbAC, MbRMC, ChNC
30-Dec-22INED
Xu Zhibin10-Nov-2126-Sep-22Ch, NED
26 Sept 22
Due to work related reasons
26-Sep-22ChStrC
26 Sept 22
Due to work related reasons
Yang Jing11-Jan-1018-Mar-16Sup
Yang Xue24-Dec-25MbNC, MbStrC, ChRMC
27-Oct-21Non-executive Director
Yang Yi24-Jul-1802-Dec-24NED
03 Dec 24
Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
02-Dec-24MbStrC, Mb InvestC
03 Dec 24
Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
Yang Yu Cheng18-Dec-23ED
Yang Yucheng24-Dec-25ChStrC, Mb InvestC
18-Dec-23Ch
Yang Yue27-Oct-21NED
Yang Zheng27-Jun-1901-Mar-24CFO
16-Jan-1927-Jun-19Act CEO
28-Feb-1716-Jan-19CFO
Yu Jiannan11-Feb-18Sup
Zhang Guozheng18-Mar-1615-Mar-17NED
Zhang Hong11-Apr-2330-Sep-24Pres
30 Sept 24
Resigned due to his age.
30-Sep-24MbStrC, Mb InvestC, CRO
30 Sept 24
Resigned due to his age.
21-Jun-2111-Apr-23ED
Zhang Hongxin28-Dec-0918-Mar-16INED
Zhang Xiao Dong24-Dec-25MbAC, MbNC, MbRMC
06-Aug-25Non-executive Director
Zhao Haiying28-Dec-0918-Mar-16NED
Zhao Hua28-Dec-0918-Mar-16INED
Zhao John Huan29-Nov-1223-Mar-15NED
Zheng Wei18-Mar-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
18-Mar-22ChNC, MbAC, MbRMC
18 Mar 22
Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.
Zhu Nan Song14-Jan-1001-Feb-13Sup
Zhu Tao11-Jan-1018-Mar-16Sup
Zhu Ying20-Dec-16CoSec
Zhuo Zhi24-Dec-25MbStrC, MbNC, MbAC
05-Jun-25INED