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    2628   CNE1000002L3

CHINA LIFE INSURANCE COMPANY LIMITED

(2628)
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China Life Insurance : ANNOUNCEMENT ON QUALIFICATION OF EXECUTIVE DIRECTOR (Form 6-K)

07/06/2021 | 08:30am EDT

ANNOUNCEMENT ON QUALIFICATION OF EXECUTIVE DIRECTOR

Reference is made to the announcement of China Life Insurance Company Limited (the 'Company') dated 30 June 2021 in relation to, among others, the election of Ms. Huang Xiumei as an Executive Director of the seventh session of the board of directors of the Company (the 'Board') at the annual general meeting of the Company held on the same day (the 'AGM').

According to the Provisions on the Administration of Qualifications for Directors, Supervisors and Senior Executives of Insurance Companies promulgated by the China Banking and Insurance Regulatory Commission, the term of office of Ms. Huang Xiumei as an Executive Director of the seventh session of the Board commenced on 1 July 2021. With effect from the same day, Ms. Huang Xiumei has also served as a member of the Strategy and Assets and Liabilities Management Committee of the seventh session of the Board.

Please refer to the circular of the AGM dated 16 April 2021 for the biographical details of Ms. Huang Xiumei.

By Order of the Board

China Life Insurance Company Limited

Heng Victor Ja Wei

Company Secretary

Hong Kong, 6 July 2021

As at the date of this announcement, the Board of Directors comprises:

Executive Directors: Wang Bin, Su Hengxuan, Li Mingguang,
Huang Xiumei
Non-executive Directors: Yuan Changqing, Wang Junhui
Independent Non-executive Directors: Robinson Drake Pike, Tang Xin,
Leung Oi-Sie Elsie, Lam Chi Kuen

Disclaimer

China Life Insurance Co. Ltd. published this content on 06 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2021 12:29:06 UTC.


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Sales 2021 633 B 97 927 M 97 927 M
Net income 2021 58 238 M 9 011 M 9 011 M
Net cash 2021 903 B 140 B 140 B
P/E ratio 2021 5,20x
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Capitalization 713 B 110 B 110 B
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Mean consensus BUY
Number of Analysts 25
Last Close Price 10,55 CNY
Average target price 15,59 CNY
Spread / Average Target 47,8%
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Managers and Directors
Heng Xuan Su President, CEO & Executive Director
Xiumei Huang CFO, Executive Director & Vice President
Yuzeng Jia Chairman-Supervisory Board
Bin Wang Chairman
Chongmiao Xu Compliance Officer & General Manager-Legal