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NEW CHINA LIFE INSURANCE COMPANY LTD.
01336
Replacement of joint company secretary and authorized representative
The board of directors (the "board") of New China Life Insurance Company Ltd(601336) (the "company") hereby announces that Mr. Li Guohui (Mr. Li) has resigned as the joint company secretary (the "joint company secretary") of the company for personal reasons and no longer serves as the joint company secretary under the securities listing rules of the stock exchange of Hong Kong Limited (the "Stock Exchange") ）The authorized representative of the company in accordance with rule 3.05, in accordance with rule 19A The authorized representative required by section 13 (2) to receive process documents and notices served on him in Hong Kong on behalf of the company, And the position of authorized representative under the Companies Ordinance, chapter 622 of the laws of Hong Kong (collectively referred to as "authorized representative") shall take effect from December 22, 2021. Mr. Li confirmed that there was no disagreement with the board of directors, and there was no other matter related to his resignation from the above position that needs to be noted by the shareholders of the company. On December 23, 2021, the board of directors considered and approved Ms. Wu Xiuwei ("Ms. Wu") ）Serve as the joint company secretary and authorized representative of the company. Mr. Gong Xingfeng will continue to serve as another joint company secretary. The stock exchange has confirmed on December 30, 2019 that Mr. Gong Xingfeng has met the qualification of serving as the company secretary of the company as required by rule 3.28 of the listing rules. Ms. Wu is currently a director and head of the Listing Service Department of Dameng Hong Kong Limited, responsible for providing company secretary and compliance services to customers of listed companies. He has more than 20 years of experience in the field of company secretary and has rich knowledge and experience in dealing with corporate governance, supervision and compliance affairs of listed companies. Ms. Wu obtained a master's degree in law from the University of London in December 2017 and a bachelor's degree in law from the City University of Hong Kong in November 2001. She is a chartered secretary, a chartered corporate governance officer, and a senior fellow of the Hong Kong Corporate Governance Association and the UK chartered corporate governance Association.
The board of directors would like to sincerely thank Mr. Li for his contribution to the development of the company during his tenure as joint company secretary, and welcome Ms. Wu to join the company.
Accept the order of the board of directors
New China Life Insurance Company Ltd(601336) Xu Zhibin
chairman
Beijing, China, on December 23, 2021, on the date of this announcement, the chairman and non-executive director of the company is Xu Zhibin; The executive directors are Li Quan and Zhang Hong; The non-executive directors are Yang Yi, he Xingda, Yang Xue, Hu Aimin, Li Qiqiang, Peng Yulong and Edouard Schmid; The independent non-executive directors are Li Xianglu, Zheng Wei, Cheng lie, Geng Jianxin and Ma Yaotian.
