Announcement • Dec 27
China Life Insurance Company Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 China Life Insurance Company Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Announcement • Dec 09
China Life Insurance Company Limited Appoints Cai Xiliang as an Executive Director China Life Insurance Company Limited at the first extraordinary general meeting 2024 of the Company held on 30 October 2024 (the "EGM"), Mr. Cai Xiliang was elected as an Executive Director of the eighth session of the board of directors of the Company (the "Board"), and at the eighth meeting of the eighth session of the Board held on the same day, Mr. Cai Xiliang was elected as the Chairman of the Board of the Company. The Company has recently received the approval of qualification of Mr. Cai Xiliang from the National Financial Regulatory Administration (the "NFRA"). Pursuant to the approval, the qualification of Mr. Cai Xiliang as a Director and the Chairman of the Board of the Company has been approved by the NFRA, and his term of service commenced on 4 December 2024. In accordance with the requirements under the Rules Governing the Listing of Stocks on Shanghai Stock Exchange and in order to ensure the compliant operation of the Board, Mr. Cai Xiliang will act as the Board Secretary during the period commencing from the effective date of his appointment as the Chairman of the Board and ending on the date on which the qualification of Ms. Liu Hui as the Board Secretary is approved by the NFRA. As at the date of this announcement, the Board of the Company comprises: Executive Directors: Cai Xiliang, Li Mingguang, Liu Hui, Ruan Qi, Non-executive Directors: Wang Junhui, Hu Jin, Hu Rong, Independent Non-executive Directors: Lam Chi Kuen, Zhai Haitao, Chen Jie, Lu Feng. Announcement • Oct 31
China Life Insurance Company Limited Announces Board Changes The board of directors of China Life Insurance Company Limited announced that following the election of Mr. Cai Xiliang as an Executive Director of the eighth session of the Board by the shareholders of the Company at the first extraordinary general meeting 2024 held on 30 October 2024, Mr. Cai Xiliang was elected as the Chairman of the Board at the eighth meeting of the eighth session of the Board held on the same day. The qualification of Mr. Cai Xiliang as a Director is subject to the approval of the National Director of the Company and the Chairman of the Board will become effective upon the approval of the NFRA and his term of office will end on the expiry of the term of the eighth session of the Board. 
