CHINA LIFE INSURANCE COMPANY LIMITED — Ethics & Boards

Corporation with Board of Directors
Beijing, PRC, China
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2025
- E&B Insurance ,
- E&B APAC
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Xiliang CAI
Chair
Since 7 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.5 years for elected by shareholders

Directors
average age 58.1 years
58.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Senior Management

Mingguang LI
President
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

Supervisory Board

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