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

May 28, 2015

 

 

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  x            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   x

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 May 28, 2015, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated May 28, 2015


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)
May 28, 2015 Name: Lin Dairen
Title: President and Executive Director


Exhibit 99.1

Commission File Number 001-31914

 

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

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

(Stock Code: 2628)

APPOINTMENT OF CHAIRMAN OF THE BOARD AND MEMBERS OF THE BOARD COMMITTEES

The board of directors (the “Board”) of China Life Insurance Company Limited (the “Company”) is pleased to announce that at the first meeting of the fifth session of the Board held on 28 May 2015, Mr. Yang Mingsheng was elected as the chairman of the Board. The Board also appointed members of the four Board committees, namely the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee and the Strategy and Investment Decision Committee. The members of each of the Board committees are as follows:

 

Audit Committee Nomination and Remuneration Committee
Mr. Drake Pike (Chairman) Mr. Chang Tso Tung Stephen (Chairman)
Mr. Chang Tso Tung Stephen Mr. Miao Jianmin
Mr. Huang Yiping Mr. Drake Pike
Risk Management Committee Strategy and Investment Decision Committee
Mr. Anthony Francis Neoh (Chairman) Mr. Huang Yiping (Chairman)
Mr. Zhang Xiangxian Mr. Wang Sidong
Mr. Liu Jiade Mr. Lin Dairen
Mr. Xu Haifeng
Mr. Xu Hengping
Mr. Anthony Francis Neoh

The qualification of each of Mr. Xu Hengping, Mr. Xu Haifeng, Mr. Liu Jiade and Mr. Drake Pike as a Director is still subject to the approval of the China Insurance Regulatory Commission.

 

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

Hong Kong, 28 May 2015


Commission File Number 001-31914

 

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: Miao Jianmin, Zhang Xiangxian, Wang Sidong, Liu Jiade*
Independent Non-executive Directors: Anthony Francis Neoh, Chang Tso Tung Stephen,
Huang Yiping, Drake Pike*

 

* Note: The qualification of each of Mr. Xu Hengping, Mr. Xu Haifeng, Mr. Liu Jiade and Mr. Drake Pike as a Director is still subject to the approval of the China Insurance Regulatory Commission.
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