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China Life Insurance Co Ltd (601628.SS)

601628.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Mingsheng Yang

62 2012 Chairman of the Board, Executive Director

Dairen Lin

59 2014 President, Executive Director

Lijun Zhao

54 2016 Finance Director, Vice President

Qi Ruan

51 2016 Chief Information Officer

Haifeng Xu

48 2015 Vice President, Director

Hengping Xu

59 2015 Vice President, Director

Mingguang Li

48 2014 Vice President, Chief Actuary

Jianyou Xiao

49 2016 Vice President

Yong Zheng

55 2013 Secretary of the Board

Jiade Liu

54 2015 Non-Executive Director

Sidong Wang

56 2012 Non-Executive Director

Oi-sie Elsie Leung

78 2016 Independent Director

Robinson Pike

65 2015 Independent Director

Xin Tang

46 2016 Independent Director

Zutong Zhang

69 2014 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, China Life Asset Management Company, CHINA GUANGFA BANK CO., LTD. and another life insurance company. He was 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.

Dairen Lin

Mr. Lin Dairen has been serving as President and Executive Director in China Life Insurance Company Limited since March 25, 2014. He is also serving as Non-Executive Director in China Insurance Security Fund CO., LTD., CHINA LIFE PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED, China life Pension Company Ltd. and China Life Asset Management Company. He obtained his Bachelor's degree in Medicine from a university that is under the new name, Weifang Medical University, China in 1982.

Lijun Zhao

Mr. Zhao Lijun has been serving as Finance Director and Vice President in China Life Insurance Company Limited since November 15, 2016. He used to be Chief Financial Officer and General Manager-Finance in China Life Insurance (Group) Company. He obtained his Bachelor's degree in Accounting from Anhui University of Finance and Economics in 1987, and his Executive Master of Business Administration from Tsinghua University in 2010.

Qi Ruan

Mr. Ruan Qi has been serving as Chief Information Officer in China Life Insurance Company Limited since October 2016. He obtained his Bachelor of Engineering in Computer and Communication Engineering from Beijing University of Posts and Telecommunications in August 1987, and his Executive Master of Business Administration from Xiamen University in December 2007.

Haifeng Xu

Mr. Xu Haifeng has been serving as Vice President and Director in China Life Insurance Company Limited. since July 11, 2015. He is also Non-Executive Director in China Life Asset Management Company. He was General Manager and Deputy General Manager in Shandong Branch, Hebei Branch, Jinan Branch and Beijing Branch of the Company. He obtained a Master of Business Administration from Zhongnan University of Economics and Law, China in 2007.

Hengping Xu

Mr. Xu Hengping has been serving as Vice President, Director in China Life Insurance Company Limited since July 11, 2015. He was Assistant General Manager-Fujian Branch, Deputy General Manager-Fujian Branch and General Manager-Fujian Branch in the Company.

Mingguang Li

Mr. Li Mingguang has been serving as Vice President, Chief Actuary in China Life Insurance Company Limited since November 2014. He was Assistant General Manager-Product Development Division and General Manager-Actuary Division in the Company. He obtained a Bachelor's degree in Computer from Shanghai Jiaotong University in 1991, a Master's degree in Money and Banking from Central University of Finance and Economics in 1996, and an Executive Master of Business Administration (EMBA) from Tsinghua University in 2010.

Jianyou Xiao

Mr. Xiao Jianyou has been serving as Vice President in China Life Insurance Company Limited since October 2016. He is also Non-Executive Director in CHINA LIFE PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED. He holds his LLB from Nanjing University.

Yong Zheng

Mr. Zheng Yong has been serving as Secretary of the Board in China Life Insurance Company Limited since June 5, 2013. He used to be Deputy Head of the Bank and Executive Director in China Guangfa Bank. He obtained a Bachelor's degree in Law from Peking University in 1983, a 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 in 1994.

Jiade Liu

Mr. Liu Jiade has been Non-Executive Director in China Life Insurance Company Limited. since July 11, 2015. He is also Head of the Bank and Vice Chairman of the Board in CHINA GUANGFA BANK CO., LTD., as well as Director in China Life Asset Management Company, CHINA LIFE PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED and CHINA LIFE FRANKLIN ASSET MANAGEMENT CO., LIMITED. He obtained his Bachelor's degree in Economics from a university that is under the name, Central University of Finance and Economics, China.

Sidong Wang

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

Oi-sie Elsie Leung

Ms. Oi-sie Elsie Leung has been serving as Independent Director in China Life Insurance Company Limited since July 20, 2016. She is also Independent Non-Executive Director in United Company RUSAL plc, China Resources Power Holdings Co., Ltd. and Beijing Tong Ren Tang Chinese Medicine Company Limited. She holds a Master's degree in Law from The University of Hong Kong.

Robinson Pike

Mr. Robinson Drake Pike has been serving as Independent Director in China Life Insurance Company Limited since July 11, 2015. He holds a Bachelor's degree in Chinese from Yale University, and a Master's degree in Economics Development from Princeton University.

Xin Tang

Mr. Xin Tang has been serving as Independent Director in China Life Insurance Company Limited since March 16, 2016. He is also Independent Director in Harvest Fund Management Co., Ltd., Gf Securities Co., Ltd. and Suzhou Oriza Holdings Co., Ltd. He holds a Bachelor's degree in Law, a Master's degree in Law and a Ph.D. in Law all from Renmin University of China. He is also a Professor of Tsinghua University.

Zutong Zhang

Mr. Zhang Zutong has been serving as Independent Director in China Life Insurance Company Limited since October 20, 2014. He is also Independent Non-Executive Director in China Cinda Asset Management Co., Ltd., Kerry Properties Limited and Hua Hong Semiconductor Limited. He holds a Bachelor of Science from University of London.

Basic Compensation

Name Fiscal Year Total

Mingsheng Yang

601,900

Dairen Lin

711,800

Lijun Zhao

--

Qi Ruan

--

Haifeng Xu

314,200

Hengping Xu

314,600

Mingguang Li

700,300

Jianyou Xiao

--

Yong Zheng

713,500

Jiade Liu

703,600

Sidong Wang

--

Oi-sie Elsie Leung

--

Robinson Pike

160,000

Xin Tang

--

Zutong Zhang

320,000
As Of  30 Dec 2015