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.

APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE

The supervisory committee (the "Supervisory Committee") of China Life Insurance Company Limited (the "Company") has elected Mr. Miao Ping as the Chairman of the Supervisory Committee of the Company at the first meeting of the fifth session of the Supervisory Committee held on 24 July
2015. The biographical details of Mr. Miao Ping are set out in the circular of the annual general meeting of the Company dated 10 April 2015.
As at the date of this announcement, the members of the Supervisory Committee of the Company are as follows:
Mr. Miao Ping (Chairman of the Supervisory Committee, Non Employee Representative Supervisor) Mr. Shi Xiangming (Non Employee Representative Supervisor)
Ms. Xiong Junhong (Non Employee Representative Supervisor)
Mr. Zhan Zhong (Employee Representative Supervisor) Ms. Wang Cuifei (Employee Representative Supervisor)
By Order of the Board

China Life Insurance Company Limited Heng Victor Ja Wei

Company Secretary

Hong Kong, 24 July 2015
As at the date of this announcement, the board of directors of the Company comprises:

Executive Directors: Yang Mingsheng, Lin Dairen, Xu Hengping, Xu Haifeng

Non-executive Directors: Miao Jianmin, Zhang Xiangxian, Wang Sidong, Liu Jiade

Independent Non-executive

Directors:

Anthony Francis Neoh, Chang Tso Tung Stephen, Huang Yiping, Robinson Drake Pike

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