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NEW CHINA LIFE INSURANCE COMPANY LTD.
01336
Adjust the members of the professional committee of the board of directors
The board of directors (the "board") of New China Life Insurance Company Ltd(601336) (the "company") announced that the proposal on adjusting the composition of the professional committee of the board of directors was considered and adopted at the 26th meeting of the seventh board of directors held on December 23, 2021. According to the articles of Association of New China Life Insurance Company Ltd(601336) And the working rules of the professional committee of the board of directors, director Yang Yi was appointed as a member of the strategy committee of the seventh board of directors, and he no longer served as a member of the nomination and Remuneration Committee and the risk management and Consumer Protection Committee; Director he Xingda was appointed as a member of the investment committee and the risk management and Consumer Protection Committee; Director Yang Xue has been appointed as a member of the nomination and Remuneration Committee and the risk management and Consumer Protection Committee with effect from the date of this announcement. The adjusted members of the professional committee of the 7th board of directors are: Strategy Committee (7): Xu Zhibin (Chairman), Li Quan, Zhang Hong, Yang Yi, Hu Aimin, Edouard Schmid, Chenglie Investment Committee (7): Yang Yi (Chairman), Li Quan, Zhang Hong, he Xingda, Hu Aimin, Peng Yulong, Chenglie audit and connected transaction control committee (7 persons): Geng Jianxin (Chairman), Yang Yi, Li Qiqiang, Peng Yulong, Li Xianglu, Zheng Wei, Cheng lie nomination and Remuneration Committee (7 persons): Zheng Wei (Chairman), Yang Xue, Li Qiqiang, Edouard Schmid, Li Xianglu, Geng Jianxin, Ma Yaotian risk management and consumer Rights Protection Committee (7 persons): Li Xianglu (Chairman), Li Quan, he Xingda, Yang Xue, Li Qiqiang, Zheng Wei, Ma Yaotian
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.
