People: China Life Insurance Co Ltd (2628.HK)

2628.HK on Hong Kong Stock

22.20HKD
22 Sep 2014
Price Change (% chg)

HK$-0.40 (-1.77%)
Prev Close
HK$22.60
Open
HK$22.25
Day's High
HK$22.50
Day's Low
HK$22.10
Volume
12,199,816
Avg. Vol
29,640,177
52-wk High
HK$25.80
52-wk Low
HK$19.52

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Summary

Name Age Since Current Position

Mingsheng Yang

58 2012 Chairman of the Board, Executive Director

Zheng Yang

43 2013 Chief Financial Officer

Hengping Xu

55 2010 Chief Operating Officer

Dairen Lin

55 2008 Vice President, Executive Director

Yingqi Liu

55 2013 Vice President, Executive Director

Jiade Liu

50 2003 Vice President

Ping Miao

55 2009 Vice President

Hengxuan Su

50 2008 Vice President

Ying Zhou

59 2008 Vice President

Mingguang Li

44 2012 Chief Actuary

Yong Zheng

50 2013 Secretary of the Board

Jianmin Miao

48 2008 Non-Executive Director

Sidong Wang

52 2012 Non-Executive Director

Xiangxian Zhang

58 2012 Non-Executive Director

Dingbang Liang

67 2010 Independent Director

Bruce Moore

64 2009 Independent Director

Changji Sun

71 2009 Independent Director

Jianbang Tang

67 2012 Independent Director

Biographies

Name Description

Mingsheng Yang

Mr. Yang Mingsheng has been serving as Chairman of the Board and Executive Director in China Life Insurance Company Limited since May 22, 2012. He also serves as Chairman of the Board in China Life Insurance (Group) Company, China Life Insurance Company and another life insurance company. He served as Deputy Head of the Bank and Head of the Bank in Agricultural Bank of China Ltd. He holds a Master's degree in Economics from Nankai University, China.

Zheng Yang

Mr. Yang Zheng has been serving as Chief Financial Officer in China Life Insurance Company Limited since May 8, 2013. He also serves as Director in Sino-Ocean Land Holdings Limited and another company. He served as Assistant General Manager-Finance Division, Deputy General Manager-Finance Division and General Manager-Finance Division in the Company. He holds a Bachelor of Engineering from Beijing University of Technology, China and a Master of Business Administration from Northeastern University, the United States. He is a Certified Public Accountant and a member of the Association of Chartered Certified Accountants.

Hengping Xu

Mr. Xu Hengping has been serving as Chief Operating Officer in China Life Insurance Company Limited since August 2010. He was Assistant General Manager-Fujian Branch, Deputy General Manager-Fujian Branch and General Manager-Fujian Branch in the Company.

Dairen Lin

Mr. Lin Dairen has been serving as Vice President and Executive Director in China Life Insurance Company Limited since October 27, 2008. He is also President and Executive Director in China Life Pension Company Limited. He obtained his Bachelor's degree in Medicine from a university that is under the new name, Weifang Medical University, China in 1982.

Yingqi Liu

Ms. Liu Yingqi has been serving as Vice President and Executive Director in China Life Insurance Company Limited since April 25, 2013. She is also Director in China Life Pension Company Limited. She obtained her Bachelor's degree in Economics from Anhui University, China in 1982.

Jiade Liu

Mr. Liu Jiade has been serving as Vice President in China Life Insurance Company Limited since August 11, 2003. He is also Director in China Life Insurance Asset Management Company Limited, Guangdong Development Bank and another asset management company. He obtained his Bachelor's degree in Economics from a university that is under the name, Central University of Finance and Economics, China.

Ping Miao

Mr. Miao Ping has been serving as Vice President in China Life Insurance Company Limited since December 2009. He was General Manager-Jiangsu Branch, General Manager-Jiangxi Branch and Deputy General Manager-Jiangsu Branch in the Company.

Hengxuan Su

Mr. Su Hengxuan has been serving as Vice President in China Life Insurance Company Limited since August 2008. He was Assistant to the President and General Manager-Individual Insurance Division in the Company. He is also Director in China Life Property & Casualty Insurance Company Limited. He obtained his Bachelor's degree in Economics from Wuhan University, China in 1998 and his Ph.D. in Management from University of Science and Technology of China in July 2011.

Ying Zhou

Mr. Zhou Ying has been serving as Vice President in China Life Insurance Company Limited since August 25, 2008. He holds a Ph.D. in Economics from Dongbei University of Finance and Economics, China.

Mingguang Li

Mr. Li Mingguang has been serving as Chief Actuary in China Life Insurance Company Limited since March 26, 2012. He was Assistant General Manager-Product Development Division and General Manager-Actuary Division in the Company. He obtained his Bachelor's degree in Computer from Shanghai Jiaotong University, China in 1991, his Master's degree in Money and Banking from Central University of Finance and Economics, China in 1996 and Executive Master of Business Administration (EMBA) from Tsinghua University, China in 2010.

Yong Zheng

Mr. Zheng Yong has been serving as Secretary of the Board in China Life Insurance Company Limited since June 5, 2013. He also serves as Deputy Head of the Bank and Executive Director in China Guangfa Bank. He obtained his Bachelor of Law (LLB) from Peking University, China in 1983, his Master's degree in Law from China University of Political science and Law in 1986, and his Master's degree in Law from University of Essex, the United Kingdom in 1994.

Jianmin Miao

Mr. Miao Jianmin has been serving as Non-Executive Director in China Life Insurance Company Limited since October 27, 2008. He is also Vice President in China Life Insurance (Group) Company, as well as Chairman of the Board in China Life Asset Management Company Limited and another asset management company.

Sidong Wang

Mr. Wang Sidong has been serving as Non-Executive Director in China Life Insurance Company Limited since July 2012. He also serves as Vice President in China Life Insurance (Group) Company, Chairman of the Board in an investment company, as well as Director in other five companies, including China Life Pension Company Limited and China World Trade Center Co., Ltd. He holds a Bachelor of Arts in Chinese from Shandong University, China.

Xiangxian Zhang

Mr. Zhang Xiangxian has been serving as Non-Executive Director in China Life Insurance Company Limited since July 2012. He also serves as Vice President in China Life Insurance (Group) Company, as well as Director in another company. He holds his Executive Master of Business Administration (EMBA) from Zhongnan University of Economics and Law, China.

Dingbang Liang

Mr. Liang Dingbang has been serving as Independent Director in China Life Insurance Company Limited since June 2010. He is also Independent Non-Executive Director in Bank of China Limited. He used to be Non-Executive Director and Independent Non-Executive Director in other two companies. He obtained Bachelor of Law from University of London, Britain in 1976 and Honorary Doctor of Laws from The Chinese University of Hong Kong in 2003.

Bruce Moore

Mr. Bruce D. Moore has been serving as Independent Director in China Life Insurance Company Limited since May 2009. He is a Chartered Financial Analyst (CFA).

Changji Sun

Mr. Sun Changji has been serving as Independent Director in China Life Insurance Company Limited since May 2009. He is also Independent Director in HARBIN ELECTRIC CORPORATION, as well as Vice Chairman of the Board in a Hong Kong-based company and Bank of China Limited which he served as Deputy Head of the Bank. He used to be Head of Factory in a Sichuan-based factory, as well as President in an asset management company.

Jianbang Tang

Mr. Tang Jianbang has been serving as Independent Director in China Life Insurance Company Limited since July 2012. He served as Deputy Head of the Bank in Agricultural Bank of China Ltd. He obtained his Master's degree from Tsinghua University, China in 1981, and a Ph.D. from Beihang University, China in 2000.

Basic Compensation

Name Fiscal Year Total

Mingsheng Yang

570,700

Zheng Yang

--

Hengping Xu

653,300

Dairen Lin

703,600

Yingqi Liu

703,600

Jiade Liu

703,600

Ping Miao

703,000

Hengxuan Su

703,600

Ying Zhou

703,600

Mingguang Li

768,300

Yong Zheng

--

Jianmin Miao

--

Sidong Wang

--

Xiangxian Zhang

--

Dingbang Liang

300,000

Bruce Moore

320,000

Changji Sun

--

Jianbang Tang

--
As Of 30 Dec 2012
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