0001193125-17-231660.txt : 20170720 0001193125-17-231660.hdr.sgml : 20170720 20170720075732 ACCESSION NUMBER: 0001193125-17-231660 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170720 FILED AS OF DATE: 20170720 DATE AS OF CHANGE: 20170720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA LIFE INSURANCE CO LTD CENTRAL INDEX KEY: 0001268896 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31914 FILM NUMBER: 17973391 BUSINESS ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 BUSINESS PHONE: 861063633333 MAIL ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 FORMER COMPANY: FORMER CONFORMED NAME: CHINE LIFE INSURANCE CO LTD DATE OF NAME CHANGE: 20031103 6-K 1 d420308d6k.htm FORM 6-K Form 6-K

Commission File Number 001-31914

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

July 20, 2017

 

 

China Life Insurance Company Limited

(Translation of registrant’s name into English)

 

 

16 Financial Street

Xicheng District

Beijing 100033, China

Tel: (86-10) 6363-3333

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    

 

 

 


Commission File Number 001-31914

 

China Life Insurance Company Limited issued an announcement on July 20, 2017, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated July 20, 2017


Commission File Number 001-31914

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

       

China Life Insurance Company Limited

    (Registrant)
 
By:
 

/s/ Lin Dairen

    (Signature)
July 20, 2017   Name:   Lin Dairen
  Title:   President and Executive Director

 

EX-99.1 2 d420308dex991.htm EX-99.1 EX-99.1

Commission File Number 001-31914

Exhibit 99.1

 

LOGO

ANNOUNCEMENT

ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

China Life Insurance Company Limited (the “Company”) wishes to announce that at the fifth extraordinary meeting of the second session of the employee representative meeting of the Company, Mr. Li Guodong has been elected as an Employee Representative Supervisor of the fifth session of the Supervisory Committee of the Company. The qualification of Mr. Li Guodong as a Supervisor is still subject to the approval of the China Insurance Regulatory Commission (the “CIRC”).

The biographical details of Mr. Li Guodong are set out below:

Mr. Li Guodong, born in April 1965, is currently the General Manager of the Human Resources Department of the Company (general manager level of provincial branches). From 2013 to 2015, he successively served as the General Manager of the Bancassurance Department of the Company (general manager level of provincial branches), and the General Manager of both of the Human Resources Department and the Bancassurance Department (general manager level of provincial branches). From 2010 to 2013, he successively served as the person-in-charge, the Deputy General Manager (responsible for daily operations) and the General Manager of the Shaanxi Branch of the Company. From 1996 to 2010, he successively served as the Deputy General Manager of the Dongying Branch, the Deputy General Manager and the General Manager of the Jinan Branch, and the Deputy General Manager of the Shandong Branch. Mr. Li Guodong graduated from Zhongnan University of Economics and Law in June 2007 with an Executive Master of Business Administration. He is a senior economist.

Mr. Li Guodong will enter into a service contract with the Company. The term of office of Mr. Li Guodong shall be effective on the date of approval by the CIRC and end on the expiry of the term of the fifth session of the Supervisory Committee. He is eligible for re-election upon expiry of his term.

 

1


Commission File Number 001-31914

 

The remuneration of the Employee Representative Supervisors is determined by reference to their duties and responsibilities based on the relevant remuneration system of the Company. As an Employee Representative Supervisor of the Company, Mr. Li Guodong will not receive any supervisor’s fee from the Company but will receive corresponding remuneration in accordance with his position in the Company, including basic salary, performance-based salary, bonus and allowance.

Save as disclosed above, Mr. Li Guodong has not held any directorships in other listed public companies in the last three years, does not hold any other position with the Company or any of its subsidiaries, and is not connected with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Li Guodong does not have any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong.

Further, there is nothing in respect of the election of Mr. Li Guodong that needs to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor is there anything that needs to be brought to the attention of the shareholders of the Company.

 

By Order of the Board

China Life Insurance Company Limited

Heng Victor Ja Wei

Company Secretary

Hong Kong, 20 July 2017

As at the date of this announcement, the Board of the Company comprises:

 

Executive Directors:    Yang Mingsheng, Lin Dairen, Xu Hengping, Xu Haifeng
Non-executive Directors:    Wang Sidong, Liu Jiade
Independent Non-executive Directors:    Chang Tso Tung Stephen, Robinson Drake Pike, Tang Xin,
   Leung Oi-Sie Elsie

 

2

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