Commission File Number 001-31914
Exhibit 99.1
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 2628)
ANNOUNCEMENT
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Reference 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 Wei |
Company 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 |