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
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
Edouard Schmid30-Dec-22Dir
30-Dec-22
Term of office has expired
Fong Mark Chung04-Aug-1102-Sep-17INED
Geng Jianxin18-Sep-1718-Sep-23INED
18-Sep-23
Had served as an independent non-executive director of the Company for six consecutive years
Gong Xingfeng13-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 Yongqing30-Dec-22INED
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.
He Zhiguang23-Mar-1031-Dec-13Pres
Hu Aimin19-Jan-23NED
08-Jun-1611-Nov-22NED
Huan Guocang28-Dec-0912-Mar-12NED
Kang Dian22-Feb-1318-Mar-16Ch, CEO
28-Dec-0922-Feb-13Ch
Lai Guanrong30-Dec-22INED
24-Dec-25Dir
24-Dec-25
Retirement. His term of office has expired.
Lee Kenneth Kwok Fai28-Aug-1822-Dec-21CoSec
Li Qiqiang19-Jan-2310-Jun-25NED
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-23Act Ch, CEO
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
Li Zongjian11-Sep-1930-Apr-20ED, VP
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-19Sup
25-Jun-25Employee Representative Supervisor
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 Haoling11-Sep-1920-Jan-21Ch, NED
Liu Lefei30-Jul-1420-Jul-15NED
Liu Xiangdong14-Oct-1006-Aug-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-1903-Dec-25INED
03-Dec-25
Resigned after serving for six consecutive years, in accordance with relevant regulations.
03-Dec-25MbNC, MbRMC
03-Dec-25
Resigned after serving for six consecutive years, in accordance with relevant regulations.
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-Sep-22
Due to work related reasons
Schmid Edouard14-Nov-1930-Dec-22NED
Shi Hongyu15-Jun-2130-Sep-22Sup
30-Sep-22shareholder representative supervisor
30-Sep-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-1406-Aug-19NED
Xiong Lianhua03-Jul-1703-Aug-20NED
Xu Xu30-Dec-22INED
Xu Zhibin10-Nov-2126-Sep-22Ch, NED
26-Sep-22
Due to work related reasons
Yang Jing11-Jan-1018-Mar-16Sup
Yang Yi24-Jul-1813-Dec-24NED
Yang Yucheng18-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-Sep-24
Resigned due to his age.
30-Sep-24MbStrC, Mb InvestC, CRO
30-Sep-24
Resigned due to his age.
21-Jun-2111-Apr-23ED
Zhang Hongxin28-Dec-0918-Mar-16INED
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
Zhu Nan Song14-Jan-1001-Feb-13Sup
Zhu Tao11-Jan-1018-Mar-16Sup
Zhu Ying20-Dec-16CoSec