On December 27, 2024, New China Life Insurance announced that at the 28th meeting of the 8th Board of Directors, Mr. Gong Xingfeng was elected as a member of the Board of Directors' Strategic Committee and Investment Committee. Following this adjustment, the Strategic Committee consists of 4 members, and the Investment Committee consists of 5 members, both adding Mr. Gong Xingfeng as a member.The composition of the adjusted Board of Directors' professional committees is as follows: the Strategic Committee consists of Yang Yucheng (Chairman), Gong Xingfeng, Hu Aimin, and Lai Guanzhong; the Investment Committee is composed of He Xingda (Chairman), Yang Yucheng, Gong Xingfeng, Hu Aimin, and Lai Guanzhong; the Audit and Related Party Transaction Control Committee consists of Guo Yongqing (Chairman), He Xingda, Li...Show More

On December 27, 2024, New China Life Insurance announced that at the 28th meeting of the 8th Board of Directors, Mr. Gong Xingfeng was elected as a member of the Board of Directors' Strategic Committee and Investment Committee. Following this adjustment, the Strategic Committee consists of 4 members, and the Investment Committee consists of 5 members, both adding Mr. Gong Xingfeng as a member.The composition of the adjusted Board of Directors' professional committees is as follows: the Strategic Committee consists of Yang Yucheng (Chairman), Gong Xingfeng, Hu Aimin, and Lai Guanzhong; the Investment Committee is composed of He Xingda (Chairman), Yang Yucheng, Gong Xingfeng, Hu Aimin, and Lai Guanzhong; the Audit and Related Party Transaction Control Committee consists of Guo Yongqing (Chairman), He Xingda, Li Qiqiang, Lai Guanzhong, and Xu Xu; the Nomination and Compensation Committee consists of Xu Xu (Chairman), Yang Xue, Li Qiqiang, Ma Yaotian, and Guo Yongqing; and the Risk Management and Consumer Rights Protection Committee consists of Yang Xue (Chairman), He Xingda, Li Qiqiang, Ma Yaotian, Xu Xu, and Guo Yongqing.As of the announcement date, the members of the New China Life Insurance Board of Directors include: Chairman and Executive Director Yang Yucheng, Executive Director Gong Xingfeng, Non-Executive Directors He Xingda, Yang Xue, Hu Aimin, and Li Qiqiang, as well as Independent Non-Executive Directors Ma Yaotian, Lai Guanzhong, Xu Xu, and Guo Yongqing. This adjustment reflects the company's optimization of the Board of Directors' professional committee structure, which is expected to further enhance the effectiveness of corporate governance.