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 registrants 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 |
Exhibit 99.1
Commission File Number 001-31914
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 Peoples 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 |
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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 Board |
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 |
| | | | | | | |
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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 | |||||||||||||||||||||||||
|
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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 Companys 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 |
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