0001193125-19-199647.txt : 20190723 0001193125-19-199647.hdr.sgml : 20190723 20190723110503 ACCESSION NUMBER: 0001193125-19-199647 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190723 FILED AS OF DATE: 20190723 DATE AS OF CHANGE: 20190723 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: 19967087 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 d770445d6k.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 23, 2019

 

 

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 23, 2019, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated July 23, 2019


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/ Su Hengxuan

      (Signature)
July 23, 2019     Name:   Su Hengxuan
    Title:   President and Executive Director
EX-99.1 2 d770445dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Commission File Number 001-31914

 

 

LOGO

中國人壽保險股份有限公司

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock code: 2628)

ANNOUNCEMENT ON SUPPLEMENTARY INFORMATION

REGARDING THE COMPENSATION OF DIRECTORS,

SUPERVISORS AND SENIOR MANAGEMENT MEMBERS IN 2018

China Life Insurance Company Limited (the “Company”) has disclosed the information regarding the compensation of directors, supervisors and senior management members of the Company in its 2018 annual report on a preliminary basis. Information regarding their final compensation in 2018 is reported as follows:

Unit: RMB ten thousand

 

Name

   Position    Basic
annual
salary
     Annual
performance
bonus
     Total salary      Welfare
(including
benefits and
contribution by
the employer to
social insurance,
housing
provident fund
and enterprise
annuity fund)
     Total remuneration
before tax
     The actual
payment

of
remuneration
before

tax in
2018
 
          Including:
deferral
payment
            Including:
deferral
payment
 
          1      2      3=1+2      4      5      6=3+5      7      8=6-7  

Wang Bin

   Chairman and
Executive
Director
     —          —          —          —          —          —          —          —    

Su Hengxuan

   Executive
Director and
President
     —          —          —          —          —          —          —          —    

Xu Hengping

   Executive
Director and
Vice President
     143.20        105.01        248.21        63.01        23.24        271.45        63.01        208.44  

Xu Haifeng

   Executive
Director and
Vice President
     143.20        114.56        257.76        68.74        23.24        281.00        68.74        212.26  

Yuan Changqing

   Non-executive
Director
     —          —          —          —          —          —          —          —    

Liu Huimin

   Non-executive
Director
     —          —          —          —          —          —          —          —    

Yin Zhaojun

   Non-executive
Director
     —          —          —          —          —          —          —          —    

Chang Tso Tung Stephen

   Independent
Director
     25.00        7.00        32.00        —          —          32.00        —          32.00  

Robinson Drake Pike

   Independent
Director
     25.00        7.00        32.00        —          —          32.00        —          32.00  

Tang Xin

   Independent
Director
     25.00        7.00        32.00        —          —          32.00        —          32.00  

 

1


Commission File Number 001-31914

 

Name

   Position    Basic
annual
salary
     Annual
performance
bonus
     Total salary      Welfare
(including
benefits and
contribution by
the employer to
social insurance,
housing
provident fund
and enterprise
annuity fund)
     Total remuneration
before tax
     The actual
payment

of
remuneration
before

tax in
2018
 
          Including:
deferral
payment
            Including:
deferral
payment
 
          1      2      3=1+2      4      5      6=3+5      7      8=6-7  

Leung Oi-Sie Elsie

   Independent
Director
     25.00        5.00        30.00        —          —          30.00        —          30.00  

Jia Yuzeng

   Chairman of
the Board of
Supervisors
     62.65        50.12        112.77        30.07        11.90        124.67        30.07        94.60  

Shi Xiangming

   Supervisor      59.38        58.91        118.29        —          30.89        149.18        —          149.18  

Luo Zhaohui

   Supervisor      —          —          —          —          —          —          —          —    

Song Ping

   Employee
Representative
Supervisor
     40.29        38.72        79.01        —          26.75        105.76        —          105.76  

Huang Xin

   Employee
Representative
Supervisor
     28.20        23.99        52.19        —          19.01        71.20        —          71.20  

Li Mingguang

   Vice
President,

Chief Actuary
and

Board
Secretary

     143.20        107.40        250.60        64.44        23.36        273.96        64.44        209.52  

Zhao Lijun

   Vice President      143.20        107.40        250.60        64.44        23.29        273.89        64.44        209.45  

Xiao Jianyou

   Vice President      125.30        93.98        219.28        56.39        23.29        242.57        56.39        186.18  

Zhao Peng

   Vice President      124.55        93.42        217.97        56.05        23.34        241.31        56.05        185.26  

Ruan Qi

   Vice President      123.81        99.05        222.86        59.43        23.93        246.79        59.43        187.36  

Zhan Zhong

   Marketing
Director
     107.40        80.55        187.95        48.33        31.57        219.52        48.33        171.19  

Yang Hong

   Operation
Director
     89.50        71.60        161.10        42.96        26.28        187.38        42.96        144.42  

Xu Chongmiao

   Compliance
Officer
     25.28        27.05        52.33        —          16.38        68.71        —          68.71  
Information regarding the compensation of directors, supervisors and senior management members who resigned or retired in 2018

 

Yang Mingsheng

   Chairman and
Executive
Director
     —          —          —          —          —          —          —          —    

Lin Dairen

   Executive
Director and
President
     179.00        104.42        283.42        62.65        23.46        306.88        62.65        244.23  

Wang Sidong

   Non-executive
Director
     —          —          —          —          —          —          —          —    

Miao Ping

   Chairman of
the Board of
Supervisors
     71.60        57.28        128.88        34.37        11.33        140.21        34.37        105.84  

Xiong Junhong

   Supervisor      —          —          —          —          —          —          —          —    

Li Guodong

   Employee
Representative
Supervisor
     —          —          —          —          —          —          —          —    

 

2


Commission File Number 001-31914

 

Name

   Position    Basic
annual
salary
     Annual
performance
bonus
     Total salary      Welfare
(including
benefits and
contribution by
the employer to
social insurance,
housing
provident fund
and enterprise
annuity fund)
     Total remuneration
before tax
     The actual
payment

of
remuneration
before

tax in
2018
 
          Including:
deferral
payment
            Including:
deferral
payment
 
          1      2      3=1+2      4      5      6=3+5      7      8=6-7  

Wang Cuifei

   Employee
Representative
Supervisor
     27.72        26.41        54.13        —          16.56        70.69        —          70.69  
                          

 

 

 

Total

   /      /        /        /        /        /        /        /        2,750.29  
                          

 

 

 

 

Notes:

 

1.  The total remuneration before tax in the above table refers to the total amount of remuneration of directors, supervisors and senior management members of the Company for the year 2018 and includes the amount disclosed in the Company’s 2018 annual report.

2.  The remuneration of directors, supervisors and senior management members of the Company is calculated based on their respective terms of office in 2018.

3.  The remuneration of directors and supervisors of the Company in 2018 is subject to the approval at the shareholders’ general meeting of the Company.

4.  As approved by the China Banking and Insurance Regulatory Commission, Mr. Su Hengxuan was appointed as the President of the Company on 2 April 2019.

 

By Order of the Board
China Life Insurance Company Limited
Heng Victor Ja Wei
Company Secretary

Hong Kong, 23 July 2019

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

 

Executive Directors:   Wang Bin, Su Hengxuan
Non-executive Directors:   Yuan Changqing, Liu Huimin, Yin Zhaojun
Independent Non-executive Directors:   Chang Tso Tung Stephen, Robinson Drake Pike, Tang Xin, Leung Oi-Sie Elsie

 

3

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