CHINA LIFE INSURANCE COMPANY LIMITED ANNOUNCEMENT
RESIGNATION OF SUPERVISOR
China Life Insurance Company Limited (the "Company") announces that due to the adjustment of work arrangements, Ms. Wang Xiaoqing has tendered her resignation to the board of supervisors of the Company (the "Board of Supervisors") in respect of her position as an Employee Representative Supervisor of the Company on 21 June 2023, which took effect on the same day.
Ms. Wang Xiaoqing has confirmed that she has no disagreement with the Board of Supervisors and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Company would like to express its gratitude to Ms. Wang Xiaoqing for her contribution to the Company during her tenure of service.
| By Order of the Board |
| China Life Insurance Company Limited |
| Heng Victor Ja Wei |
| Company Secretary |
Hong Kong, 21 June 2023
As at the date of this announcement, the Board of the Company comprises:
| Executive Directors: | Bai Tao, Zhao Peng, Li Mingguang | |
| Non-executive Director: | Wang Junhui | |
| Independent Non-executive Directors: | Lam Chi Kuen, Zhai Haitao, Huang Yiping, Chen Jie |
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China Life Insurance Co. Ltd. published this content on 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 15:38:06 UTC.
