Governance China Life Insurance Company Limited

2628

CNE1000002L3

Assicurazioni-vita/salute

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 10:08:12 13/05/2026			Variaz. 5gg	Var. 1 gen.
29,96 ^HKD	-2,03%		+0,20%	+9,42%

29/04	China Life Insurance Company Limited riporta i risultati finanziari per il primo trimestre conclusosi il 31 marzo 2026	CI
29/04	China Life Insurance: utile in calo del 32% nel primo trimestre	MT

Comitato esecutivo: China Life Insurance Company Limited

Manager

Posizioni ricoperteDa

Ming Guang Li

57 anni

Chief Executive Officer

Hui Liu

56 anni

Chief Investment Officer	01/10/2023
Corporate Secretary	10/01/2025

Ying Yuan

48 anni

Director of Finance/CFO

10/07/2024

Fengji Liu

57 anni

Comptroller/Controller/Auditor

01/12/2021

Chongmiao Xu

57 anni

Compliance Officer	01/09/2014
General Counsel	01/09/2014

Ying Hui Li

Investor Relations Contact

Ja Wei Heng

48 anni

Corporate Secretary

25/04/2013

Composizione del Consiglio di amministrazione: China Life Insurance Company Limited

Amministratore

ComitatiDa

Xi Liang Cai

60 anni

Chairman

04/12/2024

Jie Chen

56 anni

Audit Committee	13/07/2022
Compensation Committee Chair	13/07/2022
Nominating Committee Chair	30/09/2022
Compensation Committee	16/12/2024
Nominating Committee	16/12/2024

Chi Kuen Lam

73 anni

Compensation Committee	24/05/2023
Audit Committee Chair	24/05/2023
Audit Committee

Hai Tao Zhai

57 anni

Audit Committee	22/02/2022
Compensation Committee	14/10/2021

Jin Hu

55 anni

Compensation Committee	23/01/2026
Nominating Committee	23/01/2026

Feng Lu

69 anni

Audit Committee

23/01/2026

Wei Li

53 anni

Director/Board Member

11/03/2026

Ruan Qi

60 anni

Director/Board Member

17/05/2024

Wei Qing Cao

61 anni

Chairman

04/11/2022

Ming Guang Li

57 anni

Director/Board Member

Yinglan Ye

52 anni

Director/Board Member

01/06/2023

Haifeng Dong

Director/Board Member

02/07/2024

Haishan Gu

Director/Board Member

09/10/2024

Rong Hu

49 anni

Director/Board Member

14/11/2024

Kai Long Niu

52 anni

Director/Board Member

06/08/2025

Hui Liu

56 anni

Director/Board Member

17/05/2024

Ultime nomine: China Life Insurance Company Limited

23/01	China Life Insurance Company Limited annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	CI
30/12	China Life Insurance Company Limited annuncia l'elezione di Li Wei come Direttore rappresentante dei dipendenti	CI
12/08/25	China Life Insurance Company Limited: Niu Kailong nominato Consigliere Non Esecutivo, in carica dal 6 agosto 2025	CI
14/01/25	China Life Insurance Company Limited nomina la signora Liu Hui come Segretario del Consiglio di Amministrazione	CI
09/12/24	China Life Insurance Company Limited nomina Cai Xiliang come Direttore Esecutivo	CI
15/11/24	China Life Insurance Company Limited annuncia le elezioni del Consiglio di amministrazione	CI
31/10/24	China Life Insurance nomina il presidente	MT

Altre notizie

Ex dirigenti e amministratori: China Life Insurance Company Limited

Insider

Posizioni ricoperte

DaA

Heng Xuan Su

Director/Board Member	11/07/2018	02/08/2022
Chief Executive Officer	02/04/2019	02/08/2022
Corporate Officer/Principal	01/01/2006	06/06/2018
President	02/04/2019	02/08/2022

Xin Tang

Director/Board Member	07/03/2016	27/07/2022
Independent Dir/Board Member	07/03/2016	27/07/2022

Oi-Sie Leung

Director/Board Member	20/07/2016	18/07/2022
Independent Dir/Board Member	20/07/2016	18/07/2022

Robinson Drake Pike

Director/Board Member	01/07/2015	14/10/2021
Independent Dir/Board Member	01/07/2015	14/10/2021

Hui Min Liu

Director/Board Member

01/07/2017

07/02/2021

Zhao Jun Yin

Director/Board Member

01/07/2017

15/01/2021

Tso Tung Chang

Director/Board Member	01/10/2014	19/10/2020
Independent Dir/Board Member	01/10/2014	19/10/2020
Director/Board Member	-	29/06/2021
Independent Dir/Board Member	-	29/06/2021

Zhao Hui Luo

Director/Board Member

11/02/2018

22/07/2020

Li Jun Zhao

Comptroller/Controller/Auditor	01/11/2016	11/07/2019
Director/Board Member	15/11/2016	-
Director of Finance/CFO	01/05/2014	11/07/2019
Corporate Officer/Principal	01/07/2016	11/07/2019

Hai Feng Xu

Director/Board Member	01/07/2015	28/06/2019
Corporate Officer/Principal	01/11/2014	28/06/2019

Xiang Ming Shi

Director/Board Member

11/12/2009

18/02/2019

Heng Ping Xu

Director/Board Member	01/07/2015	24/01/2019
Chief Operating Officer	29/07/2011	01/11/2014
Corporate Officer/Principal	01/11/2014	24/01/2019

Dai Ren Lin

Director/Board Member	27/10/2008	19/12/2018
Corporate Officer/Principal	11/12/2009	25/03/2014
President	25/03/2014	19/12/2018

Ming Sheng Yang

Director/Board Member	01/03/2012	23/05/2012
Chairman	23/05/2012	13/11/2018

Ping Miao

Chairman	01/12/2009	01/07/2018
Corporate Officer/Principal	02/09/2010	-

Jun Hong Xiong

Director/Board Member

01/10/2014

23/02/2018

Si Dong Wang

Director/Board Member

01/07/2012

12/01/2018

Guo Dong Li

Director/Board Member

01/08/2017

02/01/2018

Chang Qing Yuan

Director/Board Member	24/08/2017	-
Director/Board Member	27/04/2022	01/06/2022
Chairman	13/01/2022	27/04/2022

Jia De Liu

Comptroller/Controller/Auditor	08/08/2013	-
Director/Board Member	-	08/08/2017
Corporate Officer/Principal	16/12/2009	08/08/2013

Jian Min Miao

Director/Board Member

27/10/2008

07/04/2017

Zheng Yang

Comptroller/Controller/Auditor	07/09/2010	13/05/2013
Director of Finance/CFO	01/04/2013	08/08/2016

Xiangxian Zhang

Director/Board Member

01/07/2012

03/08/2016

Zhi Hua Xia

Chairman

01/03/2006

01/07/2015

Zheng Yong

Corporate Secretary

05/06/2013

Kwoo Seng Heng

Corporate Secretary

25/04/2013

Xu Wang

Director/Board Member	11/12/2009	10/07/2012
Corporate Officer/Principal	11/12/2009	29/07/2011

Hui Tian

Director/Board Member

11/12/2009

10/07/2012

Yong Wei Ma

Director/Board Member	10/03/2010	10/07/2012
Independent Dir/Board Member	29/07/2011	10/07/2012

Zhong Min Luo

Director/Board Member

01/07/2012

Jianbang Tang

Director/Board Member	01/07/2012	-
Independent Dir/Board Member	01/07/2012	-

Zuo Jin Zhuang

Director/Board Member

01/06/2006

22/05/2012

Li Yuan

Chairman

08/06/2011

07/03/2012

Guo Qing Shi

Director/Board Member

01/01/2004

22/05/2012

Hwei-Chung Shao

Corporate Officer/Principal

01/03/2007

01/02/2012

Chang Yu Sun

Corporate Officer/Principal

01/08/2005

01/11/2011

Chao Yang

Chairman

01/07/2005

01/06/2011

Anthony Francis Neoh

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/06/2010	-

Bruce Douglas Moore

Director/Board Member	27/05/2009	-
Independent Dir/Board Member	29/07/2011	-

Chang-Ji Sun

Director/Board Member	17/06/2009	-
Independent Dir/Board Member	29/07/2011	-

Wai Fung Ngai

Director/Board Member	01/12/2006	01/05/2009
Independent Dir/Board Member	01/12/2006	-

Yong Tu Long

Director/Board Member	01/05/2009	01/05/2009
Independent Dir/Board Member	01/12/2003	01/05/2009

Tak Hay Chau

Director/Board Member	01/01/2009	01/01/2009
Independent Dir/Board Member	01/01/2009	01/01/2009

Tin Gan Liu

Corporate Officer/Principal	01/09/2000	01/11/2003
Corporate Secretary	01/11/2003	01/05/2008

Fu Chun Miao

Director/Board Member

17/04/2007

Yan Wu

Director/Board Member	01/01/2003	26/01/2007
President	01/01/2003	26/01/2007

Ying Zhou

Corporate Officer/Principal

14/12/2009

Hua Li

Corporate Officer/Principal

01/03/2006

Xian Zhang Wang

Chairman	01/01/2003	-
President	01/01/2000	01/06/2005

Ping Li

Director of Finance/CFO

01/01/2000

01/01/2005

Wei Jin Chen

Corporate Officer/Principal

01/01/2004

Shu Yi Sun

Director/Board Member	16/06/2006	-
Independent Dir/Board Member	01/08/2011	-
Corporate Officer/Principal	11/12/2009	16/12/2009

Yingqi Liu

Director/Board Member	01/08/2003	-
Corporate Secretary	01/08/2003	-

Bo Wu

Corporate Officer/Principal

01/01/2003

Feng Wan

Director/Board Member	29/07/2011	-
President	01/01/2003	25/03/2014

Cui Fei Wang

Director/Board Member

01/07/2015

Liang Wen Li

Corporate Officer/Principal

01/07/2000

Shun-Shan Yeh

Corporate Officer/Principal

01/01/1993

01/01/2000

Xue Jun Li

Director/Board Member	01/11/1997	-
Corporate Officer/Principal	01/11/1997	-

Cui Lian Yang

Director/Board Member	01/07/1984	-
Corporate Officer/Principal	01/07/1984	-

Huiwen Huang

Corporate Officer/Principal

Dian Jun Li

Chairman

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	22
Donna	7

Di cui Comitato esecutivo

Uomo	4
Donna	3

Di cui Direttori

Uomo	14
Donna	2

China Life Insurance Company Limited è una compagnia di assicurazione sulla vita. La Società fornisce una gamma di prodotti assicurativi, tra cui assicurazioni sulla vita individuali e di gruppo, assicurazioni malattia e infortuni. Opera attraverso tre segmenti: Assicurazione sulla vita, assicurazione sanitaria e assicurazione contro gli infortuni. Il suo segmento di assicurazione sulla vita fornisce assicurazioni sulla vita e rendite partecipative e non partecipative a singoli e gruppi. Il segmento delle assicurazioni sanitarie fornisce assicurazioni sanitarie a breve e a lungo termine a singoli e gruppi. Il settore Assicurazione contro gli infortuni fornisce assicurazioni contro gli infortuni a breve e lungo termine a singoli e gruppi.

Dipendenti

97.505

Settore

Assicurazioni-vita/salute

Calendario

30/06 - Stacco del dividendo - 0.618 HKD

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