Report of Foreign Issuer (6-k)
May 28 2015 - 12:06PM
Edgar (US Regulatory)
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 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 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
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Exhibit |
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Description |
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99.1 |
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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.
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China Life Insurance Company Limited |
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(Registrant) |
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By: |
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/s/ Lin
Dairen |
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(Signature) |
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May 28, 2015 |
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Name: |
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Lin Dairen |
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Title: |
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President and Executive Director |
Exhibit 99.1
Commission File Number 001-31914
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the Peoples 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:
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Audit Committee |
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Nomination and Remuneration Committee |
Mr. Drake Pike (Chairman) |
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Mr. Chang Tso Tung Stephen (Chairman) |
Mr. Chang Tso Tung Stephen |
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Mr. Miao Jianmin |
Mr. Huang Yiping |
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Mr. Drake Pike |
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Risk Management Committee |
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Strategy and Investment Decision Committee |
Mr. Anthony Francis Neoh (Chairman) |
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Mr. Huang Yiping (Chairman) |
Mr. Zhang Xiangxian |
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Mr. Wang Sidong |
Mr. Liu Jiade |
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Mr. Lin Dairen |
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Mr. Xu Haifeng |
Mr. Xu Hengping |
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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.
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By Order of the Board |
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China Life Insurance Company Limited |
Heng Victor Ja Wei |
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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:
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Executive Directors: |
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Yang Mingsheng, Lin Dairen, Xu Hengping*, Xu Haifeng* |
Non-executive Directors: |
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Miao Jianmin, Zhang Xiangxian, Wang Sidong, Liu Jiade* |
Independent Non-executive Directors: |
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Anthony Francis Neoh, Chang Tso Tung Stephen, |
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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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