The board of directors of China Life Insurance Company Limited approved the appointment of Mr. Zhao Guodong as the Board Secretary of the Company. The Company has recently received the approval from the China Banking and Insurance Regulatory Commission (the "CBIRC"), pursuant to which the qualification of Mr. Zhao Guodong as the Board Secretary of the Company has been approved by the CBIRC and his term of service commenced on 24 February 2023. Mr. Zhao Guodong, born in November 1967, became an Assistant to the President of the Company in October 2019.

From 2016 to 2022, he successively served as the Deputy General Manager (responsible for daily operations) and the General Manager of Chongqing Branch, the General Manager of Hunan Branch, and the General Manager of Jiangsu Branch of the Company. From 2007 to 2016, he successively served as the Deputy General Manager of Fujian Branch and the Deputy General Manager of Hunan Branch of the Company. From 2001 to 2007, he was the Deputy General Manager of Changde Branch and the General Manager of Yiyang Branch of the Company in Hunan Province.

Mr. Zhao Guodong graduated from Hunan College of Computer Science in 1988, majoring in computer software, and from China Central Radio and TV University in 2006, majoring in business administration. He is a senior economist. Due to the adjustment of work arrangements, Mr. Li Mingguang tendered his resignation as the Board Secretary of the Company on 24 February 2023, which took effect on the same day.

Mr. Li Mingguang also ceased to be the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Zhao Peng, an Executive Director of the Company, will take over the authorized representative of the Company.