Commission File Number 001-31914.
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CHINA LIFE INSURANCE COVERAGE BUSINESS LIMITED
( A joint stock restricted business integrated in individuals’s Republic of China with restricted liability)
( Stock code: 2628)
Statement on the Resolutions of the Twenty-Seventh Satisfying of the Seventh Session of the Board of Directors of China Life Insurance Coverage Business Limited
The twenty-seventh conference (the “Satisfying”) of the seventh session of the Board of Directors (the “Board”) of China Life Insurance Coverage Business Limited (the “Business”) was hung on August 4 in Beijing. The directors were informed of the Satisfying by method of a composed notification dated August 1, 2023. Out of the Business’s 8 directors, 7 directors participated in the Satisfying. Bai Tao, chairman of the Board and executive director of the Business, Li Mingguang, executive director of the Business and Zhuo Meijuan, non-executive director of the Business, participated in the Satisfying personally. Lam Chi Kuen, Zhai Haitao, Huang Yiping and Chen Jie, independent directors of the Business, participated in the Satisfying by method of video conference. Wang Junhui, non-executive director of the Business, was on leave for organization and licensed in composing, Zhuo Meijuan, non-executive director of the Business, to act upon his behalf and cast the elect him. Supervisors and members of the management of the Business likewise participated in the Satisfying as non-voting delegates. The time, place of the Satisfying and the way in which the Satisfying was assembled remain in accordance with the Business Law of individuals’s Republic of China and the arrangements under appropriate laws, administrative policies, department guidelines, Articles of Association and Guidelines of Treatments for the Board of Directors of the Business.
Prior to the Satisfying, Mr. Zhao Peng tendered to the Board a letter of resignation as the President, an Executive Director and a member of the Technique and Assets and Liabilities Management Committee of the Business, which worked instantly in accordance with appropriate arrangements of the Articles of Association and Guidelines of Treatments for the Board of Directors of the Business.
The Satisfying was commanded by Mr. Bai Tao, chairman of the Board. The directors who participated in the Satisfying all passed the following resolution after adequate evaluation and conversation:.
| 1. |
Proposition on Election of Mr. Li Mingguang as the President of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The credentials of Mr. Li Mingguang as the President of the Business undergoes the approval of the National Administration of Financial Guideline (the “ NAFR“). The Board has actually selected Li Mingguang as the individual briefly in charge of the Business prior to the approval is gotten. For the bio of Mr. Li Mingguang, please describe a different statement submitted by the Business on the site of Shanghai Stock market (www.sse.com.cn) on the exact same date of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
Commission File Number 001-31914.
| 2. |
Proposition on Election of Mr. Zhao Guodong as the Vice President of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. For the bio of Mr. Zhao Guodong, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
| 3. |
Proposition on Election of Mr. Bai Kai as the Vice President of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. For the bio of Mr. Bai Kai, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
| 4. |
Proposition on Election of Ms. Liu Hui as a Prospect of Executive Director of the Seventh Session of the Board of Directors of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The Board accepted send this proposition to the investors’ conference for approval. For the bio of Ms. Liu Hui, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
| 5. |
Proposition on Election of Mr. Ruan Qi as a Prospect of Executive Director of the Seventh Session of the Board of Directors of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The Board accepted send this proposition to the investors’ conference for approval. For the bio of Mr. Ruan Qi, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
| 6. |
Proposition on Election of Mr. Li Bing as a Prospect of Non-Executive Director of the Seventh Session of the Board of Directors of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The Board accepted send this proposition to the investors’ conference for approval. For the bio of Mr. Li Bing, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
| 7. |
Proposition on Election of Ms. Hou Jin as the Chief Actuary of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The credentials of Ms. Hou Jin as the Chief Actuary of the Business undergoes the approval of the NAFR. The Board has actually selected Ms. Hou Jin as the Chief Actuary of the Business briefly prior to the approval is gotten. For the bio of Ms. Hou Jin, please describe a different statement submitted by the Business on the site of Shanghai Stock market (www.sse.com.cn) on the exact same date of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
Commission File Number 001-31914.
| 8. |
Proposition on Election of Ms. Hu Zhijun as the Individual in Charge of Audit Matters of the Business. |
The independent directors offered their independent viewpoints and settled on the proposition. The credentials of Ms. Hu Zhijun as the individual in charge of audit matters of the Business undergoes the approval of the NAFR. The Board has actually selected Ms. Hu Zhijun as the individual briefly in charge of audit matters of the Business prior to the approval is gotten. For the bio of Ms. Hu Zhijun, please describe the annex of this statement.
Ballot outcome: 8 for, 0 versus, without any abstention.
Board of Directors of China Life Insurance Coverage Business Limited.
August 4, 2023.
Commission File Number 001-31914.
Annex:
Bio of Mr. Zhao Guodong
Mr. Zhao Guodong, born in November 1967, has actually been an assistant to the president of our business considering that October 2019 and the board secretary of our business considering that February 2023. Throughout the duration from 2016 to 2022, he successively acted as the deputy basic supervisor (accountable for day-to-day operations) and the basic supervisor of our Chongqing branch, the basic supervisor of our Hunan branch and the basic supervisor of our Jiangsu branch. From 2007 to 2016, he successively acted as the deputy basic supervisor of our Fujian branch and the deputy basic supervisor of our Hunan branch. From 2001 to 2007, he was the deputy basic supervisor of our Changde Branch and the basic supervisor of our Yiyang branch in Hunan. Mr. Zhao finished from Hunan Computer system School learning computer system software application in 1988, and from China Central Radio and television University learning organization administration in 2006. He is a senior financial expert.
Bio of Mr. Bai Kai
Mr. Bai Kai, born in June 1974, has actually been an assistant to the president of our business considering that April 2022. Mr. Bai successively acted as the deputy basic supervisor, the deputy basic supervisor (accountable for day-to-day operations) and the basic supervisor of our Hubei branch from 2017 to 2022, and the basic supervisor of our Hubei Huanggang branch and the deputy basic supervisor of our Qingdao branch from 2011 to 2017. Mr. Bai finished from Hubei Provincial Celebration School, learning economics and management, and was a postgraduate.
Bio of Ms. Liu Hui
Ms. Liu Hui, born in February 1970, is a vice president of the Business. She has actually been a director of Marvels Info Co., Ltd. considering that July 2023 and a Director of China Life Franklin Property Management Business Limited considering that April 2023. From 2014 to 2022, Ms. Liu Hui successively acted as a vice president of China Life Financial Investment Holding Business Limited, and an executive director and vice president of China Life Financial Investment Management Business Limited, and simultaneously acted as an executive director and vice president of Sino-Ocean Group Holding Limited, the president and chairman of China Life Capital Expense Business Limited, and an executive director and the basic supervisor of China Life Realty Co., Limited. She acted as the basic supervisor of the Financial investment Management Department of the Business from 2009 to 2014, and successively functioned as an assistant to the basic supervisor of the Business Annuity Department, the deputy basic supervisor of the pension and institutional organization department and the basic supervisor of the deal management department of China Life Property Management Business Limited from 2005 to 2009. She operated at the head workplace of China Building Bank from 1992 to 2005. Ms. Liu Hui successively got a bachelor’s degree in economics from Renmin University of China and a master’s degree in organization administration from Tsinghua University, and is a senior financial expert.
Commission File Number 001-31914.
Bio of Mr. Ruan Qi
Mr. Ruan Qi, born in July 1966, is a vice president and the primary danger officer of the Business. He has actually been the chairman of Marvels Info Co., Ltd. considering that July 2023. Mr. Ruan Qi successively acted as the basic supervisor (at the basic supervisor level of the provincial branches) of the infotech department and the primary infotech officer of the Business from 2016 to 2018. He acted as the basic supervisor of China Life Data Center and the basic supervisor (at the basic supervisor level of the provincial branches) of the infotech department of the Business from 2014 to 2016, and the deputy basic supervisor and the basic supervisor of the infotech department of the Business from 2004 to 2014. He successively acted as the deputy department chief of the computer system department of Fujian branch, and the deputy supervisor (accountable for day-to-day operations) and the supervisor of the infotech department of the Business from 2000 to 2004. Mr. Ruan Qi finished from Beijing Institute of Posts and Telecoms in August 1987, learning computer technology and interactions with a bachelor’s degree in engineering, and from Xiamen University with a master’s degree in organization administration for senior management in December 2007, and is a senior engineer.
Bio of Mr. Li Bing
Mr. Li Bing, born in Might 1975, is the basic supervisor of the Threat Management Department/Internal Control and Compliance Department and the Compliance Officer of China Life Insurance Coverage (Group) Business. From 2010 to 2021, he was the compliance officer and legal officer of China Life Pension Business Limited, and successively acted as an assistant to the director of the basic workplace, an assistant to the basic supervisor of the danger management and legal compliance department, the deputy basic supervisor (accountable for day-to-day operations) and basic supervisor of the legal affairs department, and the basic supervisor of the compliance department of China Life Pension Business Limited. Mr. Li Bing successively finished from Fudan University and Renmin University of China with postgraduate degrees in law.
Bio of Ms. Hu Zhijun
Ms. Hu Zhijun, born in July 1971, has actually been the basic supervisor of the audit department of the Business considering that October 2022. She joined our business in 2006 and successively acted as an assistant to the basic supervisor and the deputy basic supervisor of our Tianjin branch, and the deputy basic supervisor and the secretary to the discipline evaluation committee of our Beijing branch from 2009 to 2014. She acted as the basic supervisor of the property management department of our business from December 2014 to September 2022, and manager of the Business from 2022 to 2023. Prior to joining our business, she operated at China Packaging Import & & Export Tianjin Business and other business. Mr. Hu successively finished from Tianjin Institute of Financing and Economics and Nankai University. She has a master’s degree in management. She is confessed as a licensed public accounting professional in the PRC. Ms. Hu, a senior accounting professional and member of the Specialist Swimming Pool of the Sixth Federal Government Workplaces Administration of the State Council Evaluation Committee for Elder Accounting Specialist Technical Credentials, was granted the nationwide leading accounting skill by the Ministry of Financing of the PRC in the very first session of its evaluation and choice, and was chosen to be consisted of in the “Financial Skill Swimming Pool” of the Ministry of Financing of the PRC.