China Life Insurance Co., Ltd. (“China Life”) updated on 23 May 2024 the distribution of the members of the Board of Directors and their positions on the five committees established on the Board of Directors. The members of the Board of Directors include Chairman and Executive Director Bai Tao, Executive Directors Li Ming Kwong, Liu Hui, Yuan Qi, Non-Executive Directors Wang Junhui, Zhuo Mei-juan, as well as Independent Non-Executive Directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie. The Committee consists of the Audit Committee, the Nominating Remuneration Committee, the Risk Management and Consumer Rights Protection Committee, the Strategic and Liability Management Committee, and the Associated Transaction Control Committee. Lin Zhiquan, Zhai Haitao, Huang Yiping and Chen Jie served as chairmen of some of the committees.

China Life Insurance Co., Ltd. (“China Life”) updated on 23 May 2024 the distribution of the members of the Board of Directors and their positions on the five committees established on the Board of Directors. The members of the Board of Directors include Chairman and Executive Director Bai Tao, Executive Directors Li Ming Kwong, Liu Hui, Yuan Qi, Non-Executive Directors Wang Junhui, Zhuo Mei-juan, as well as Independent Non-Executive Directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie. The Committee consists of the Audit Committee, the Nominating Remuneration Committee, the Risk Management and Consumer Rights Protection Committee, the Strategic and Liability Management Committee, and the Associated Transaction Control Committee. Lin Zhiquan, Zhai Haitao, Huang Yiping and Chen Jie served as chairmen of some of the committees.