CHINA LIFE INSURANCE COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
ANNOUNCEMENT CHANGE OF COMPOSITION OF BOARD COMMITTEESReference is made to the announcement of China Life Insurance Company Limited (the "Company") dated 7 April 2017 in relation to Mr. Miao Jianmin's resignation as a Non-executive Director of the Company and a member of the Nomination and Remuneration Committee with effect from 7 April 2017.
The board of directors of the Company (the "Board") announces that following Mr. Miao Jianmin's resignation, Mr. Wang Sidong, a Non-executive Director of the Company, has been appointed as a member of the Nomination and Remuneration Committee and has ceased to act as a member of the Strategy and Investment Decision Committee with effect from 13 April 2017.
By Order of the Board
China Life Insurance Company Limited Heng Victor Ja WeiCompany Secretary
Hong Kong, 13 April 2017
As at the date of this announcement, the Board of the Company comprises:
Executive Directors: Yang Mingsheng, Lin Dairen, Xu Hengping, Xu Haifeng
Non-executive Directors: Wang Sidong, Liu Jiade
Independent Non-executive Directors: Chang Tso Tung Stephen, Robinson Drake Pike,
Tang Xin, Leung Oi-Sie Elsie
China Life Insurance Co. Ltd. published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 April 2017 09:48:18 UTC.
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