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 ON SUPPLEMENTARY INFORMATION REGARDING THE COMPENSATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS IN 2015China Life Insurance Company Limited (the "Company") has disclosed the information regarding the compensation of Directors, Supervisors and Senior Management members of the Company in its 2015 Annual Report on a preliminary basis. Information regarding their final compensation in 2015 is reported as follows:
Unit: RMB ten thousand
Name | Position | Basic annual salary | Annual performance bonus | Welfare (including benefits and contribution by the employer to social insurances, housing provident fund and enterprise annuity fund) | The actual payment in 2015 (before tax) | ||||
Total salary | Including: deferral payment | Total (before tax) | Including: deferral payment | ||||||
1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | ||
Yang Mingsheng | Chairman and Executive Director | - | - | - | - | - | - | - | - |
Lin Dairen | Executive Director and President | 52.56 | 115.81 | 168.37 | 57.91 | 31.40 | 199.77 | 57.91 | 141.86 |
Xu Hengping | Executive Director and Vice President | 51.97 | 114.53 | 166.50 | 57.27 | 30.34 | 196.84 | 57.27 | 139.57 |
Xu Haifeng | Executive Director and Vice President | 51.97 | 108.80 | 160.77 | 54.40 | 30.86 | 191.63 | 54.40 | 137.23 |
Miao Jianmin | Non-executive Director | - | - | - | - | - | - | - | - |
Zhang Xiangxian | Non-executive Director | - | - | - | - | - | - | - | - |
Wang Sidong | Non-executive Director | - | - | - | - | - | - | - | - |
Liu Jiade | Non-executive Director | - | - | - | - | - | - | - | - |
Name | Position | Basic annual salary | Annual performance bonus | Welfare (including benefits and contribution by the employer to social insurances, housing provident fund and enterprise annuity fund) | The actual payment in 2015 (before tax) | ||||
Total salary | Including: deferral payment | Total (before tax) | Including: deferral payment | ||||||
1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | ||
Anthony Francis Neoh | Independent Director | 25.00 | 5.00 | 30.00 | - | - | 30.00 | - | 30.00 |
Chang Tso Tung Stephen | Independent Director | 25.00 | 7.00 | 32.00 | - | - | 32.00 | - | 32.00 |
Huang Yiping | Independent Director | 25.00 | 7.00 | 32.00 | - | - | 32.00 | - | 32.00 |
Robinson Drake Pike | Independent Director | 12.50 | 3.50 | 16.00 | - | - | 16.00 | - | 16.00 |
Miao Ping | Chairman of the Supervisory Committee | 25.99 | 57.27 | 83.26 | 28.64 | 12.00 | 95.26 | 28.64 | 66.62 |
Shi Xiangming | Supervisor | 64.12 | 65.50 | 129.62 | - | 34.21 | 163.83 | - | 163.83 |
Xiong Junhong | Supervisor | - | - | - | - | - | - | - | - |
Zhan Zhong | Employee Representative Supervisor | 33.34 | 37.14 | 70.48 | - | 13.75 | 84.23 | - | 84.23 |
Wang Cuifei | Employee Representative Supervisor | 30.77 | 26.46 | 57.23 | - | 13.65 | 70.88 | - | 70.88 |
Li Mingguang | Vice President and Chief Actuary | 51.97 | 114.53 | 166.50 | 57.27 | 30.69 | 197.19 | 57.27 | 139.92 |
Yang Zheng | Vice President | 51.97 | 114.53 | 166.50 | 57.27 | 31.26 | 197.76 | 57.27 | 140.49 |
Xiao Jianyou | Assistant President | 28.27 | 62.31 | 90.58 | 31.16 | 14.71 | 105.29 | 31.16 | 74.13 |
Zheng Yong | Board Secretary | 48.47 | 106.81 | 155.28 | 53.41 | 34.66 | 189.94 | 53.41 | 136.53 |
Huang Xiumei | Financial Controller | 48.47 | 106.81 | 155.28 | 53.41 | 35.85 | 191.13 | 53.41 | 137.72 |
Information regarding the compensation of the Directors, Supervisors and Senior Management members retired in 2015 | |||||||||
Su Hengxuan | Executive Director and Vice President | 17.32 | 38.18 | 55.50 | 19.09 | 13.17 | 68.67 | 19.09 | 49.58 |
Miao Ping | Executive Director and Vice President | 25.99 | 57.27 | 83.26 | 28.64 | 19.45 | 102.71 | 28.64 | 74.07 |
Bruce Douglas Moore | Independent Director | 10.42 | 2.91 | 13.33 | - | - | 13.33 | - | 13.33 |
Xia Zhihua | Chairperson of the Supervisory Committee | 30.32 | 63.47 | 93.79 | 31.74 | 21.35 | 115.14 | 31.74 | 83.40 |
Yang Cuilian | Employee Representative Supervisor | 35.90 | 33.55 | 69.45 | - | 21.82 | 91.27 | - | 91.27 |
Name | Position | Basic annual salary | Annual performance bonus | Welfare (including benefits and contribution by the employer to social insurances, housing provident fund and enterprise annuity fund) | The actual payment in 2015 (before tax) | ||||
Total salary | Including: deferral payment | Total (before tax) | Including: deferral payment | ||||||
1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | ||
Li Xuejun | Employee Representative Supervisor | 35.90 | 39.59 | 75.49 | - | 21.48 | 96.97 | - | 96.97 |
Liu Anlin | Vice President | 12.99 | 27.20 | 40.19 | 13.60 | 8.23 | 48.42 | 13.60 | 34.82 |
TOTAL | / | / | / | / | / | / | / | / | 1,986.45 |
Notes:
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By Order of the Board
China Life Insurance Company Limited Heng Victor Ja WeiCompany Secretary
Hong Kong, 23 March 2017
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, 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 23 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 March 2017 17:24:06 UTC.
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