NEW CHINA LIFE INSURANCE COMPANY LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1336) List of Directors and their Role and Function
  1. Executive Director

    WAN Feng Chairman of the board of directors

    Chief Executive Officer LI Zongjian Vice president

  2. Non-Executive Directors

    LIU Xiangdong XIONG Lianhua WU Kunzong HU Aimin

    DACEY John Robert PENG Yulong

  3. Independent Non-Executive Directors

    LI Xianglu ZHENG Wei CHENG Lie

    NEOH Anthony Francis GENG Jianxin

  4. Board Committees

Four committees are established under the board of directors, the compositions of which are as follows:

The Strategy and Investment Committee (seven members): WAN Feng (chairman of the committee), LI Zongjian, XIONG Lianhua, HU Aimin, DACEY John Robert, PENG Yulong, and NEOH Anthony Francis

The Audit Committee (six members): ZHENG Wei (chairman of the committee), LIU Xiangdong, WU Kunzong, PENG Yulong, LI Xianglu, and CHENG Lie

The Nomination and Remuneration Committee (seven members): LI Xianglu (chairman of the committee), XIONG Lianhua, WU Kunzong, DACEY John Robert, ZHENG Wei, CHENG Lie, and NEOH Anthony Francis

The Risk Management Committee (six members): LIU Xiangdong (chairman of the committee), LI Zongjian, XIONG Lianhua, HU Aimin, DACEY John Robert, and ZHENG Wei

Beijing, China, 21 September 2017

New China Life Insurance Co. Ltd. published this content on 21 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2017 11:54:03 UTC.

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