China Life Insurance : List of Directors and their Role and Function

中國人壽保險股份有限公司

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2628)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Life Insurance Company Limited are set out below.

Chairman and Executive Director Wang Bin

Executive Directors Su Hengxuan

Li Mingguang

Non-executive Directors Yuan Changqing

Wang Junhui

Independent Non-executive Directors Chang Tso Tung Stephen

Robinson Drake Pike Tang Xin

Leung Oi-Sie Elsie

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination and Remuneration Committee	Risk Management and Consumer Rights Protection Committee	Strategy and Assets and Liabilities Management Committee	Connected Transactions Control Committee
Wang Bin
Su Hengxuan	M
Li Mingguang	M
Yuan Changqing	M
Wang Junhui	M	M
Chang Tso Tung Stephen	M	C	M
Robinson PikeDrake	C	M	M
Tang Xin	M	C	C
Leung Oi-Sie Elsie	C	M	M

Notes:

C MChairman of the relevant Board committees Member of the relevant Board committees

26 February 2021