CHINA LIFE INSURANCE COMPANY LIMITED ANNOUNCEMENT
CHANGE OF MEMBERS OF THE NOMINATION AND REMUNERATION
COMMITTEE
The board of directors (the "Board") of China Life Insurance Company Limited (the "Company") announces that due to the adjustment of work arrangements, Mr. Wang Junhui, a Non-executive Director of the Company, has been appointed as a member of the Nomination and Remuneration Committee, and Mr. Yuan Changqing, a Non-executive Director of the Company, has ceased to serve as a member of the Nomination and Remuneration Committee, both with effect from 25 May 2022.
The Nomination and Remuneration Committee after such change comprises Mr. Tang Xin, an Independent Director, Mr. Wang Junhui, a Non-executive Director, and Mr. Lam Chi Kuen, an Independent Director, with Mr. Tang Xin acting as the Chairman of the committee.
| By Order of the Board |
| China Life Insurance Company Limited |
| Heng Victor Ja Wei |
| Company Secretary |
Hong Kong, 25 May 2022
As at the date of this announcement, the Board of the Company comprises:
| Executive Directors: | Su Hengxuan, Li Mingguang, Huang Xiumei | |
| Non-executive Directors: | Yuan Changqing, Wang Junhui | |
| Independent Non-executive Directors: | Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen, Zhai Haitao |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
China Life Insurance Co. Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:11:09 UTC.
