Edition:
United Kingdom

China Life Insurance Co Ltd (2628.HK)

2628.HK on Hong Kong Stock

18.56HKD
20 Aug 2018
Change (% chg)

HK$0.12 (+0.65%)
Prev Close
HK$18.44
Open
HK$18.46
Day's High
HK$18.64
Day's Low
HK$18.34
Volume
26,784,930
Avg. Vol
36,689,647
52-wk High
HK$28.20
52-wk Low
HK$18.08

Summary

Name Age Since Current Position

Mingsheng Yang

63 2012 Chairman of the Board, Executive Director

Dairen Lin

60 2014 President, Executive Director

Lijun Zhao

54 2016 Finance Director, Vice President

Qi Ruan

52 2016 Chief Information Officer

Zhong Zhan

50 1968 Chief Marketing Officer

Mingguang Li

49 2017 Vice President, Secretary of the Board, Chief Actuary

Haifeng Xu

49 2015 Vice President, Director

Hengping Xu

59 2015 Vice President, Director

Jianyou Xiao

50 2016 Vice President

Huimin Liu

53 1965 Non-Executive Director

Changqing Yuan

56 2018 Non-Executive Director

Oi-sie Elsie Leung

79 2016 Independent Director

Robinson Pike

66 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 used to be 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 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 was 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.

Zhong Zhan

Mingguang Li

Mr. Li Mingguang has been serving as Vice President, Secretary of the Board, Chief Actuary in China Life Insurance Company Limited since June 2017. 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.

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 serving as 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 used to be Assistant General Manager-Fujian Branch, Deputy General Manager-Fujian Branch and General Manager-Fujian Branch in the Company.

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.

Huimin Liu

Changqing Yuan

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 serving as 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 serving as 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 serving as 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

1,618,800

Lijun Zhao

1,351,100

Qi Ruan

1,279,400

Zhong Zhan

430,000

Mingguang Li

1,352,400

Haifeng Xu

1,350,600

Hengping Xu

1,350,600

Jianyou Xiao

1,337,100

Huimin Liu

--

Changqing Yuan

--

Oi-sie Elsie Leung

300,000

Robinson Pike

320,000

Xin Tang

320,000

Zutong Zhang

320,000
As Of  31 Dec 2017