China Life Insurance (02628) released an announcement that Mr. Bai Tao, Mr. Li Mingguang, … were elected as executive directors of the eighth board of directors at the annual general meeting of shareholders approved by the company's shareholders. Mr. Wang Junhui, Mr. Niu Kailong, Mrs. Hu Jin and Mr. Hu Rong were elected as non-executive directors of the eighth board of directors. Mr. Lin Zhiquan, Mr. Zhai Haitao, Mrs. Chen Jie and Mr. Lu Feng were elected as independent directors of the eighth board of directors. Mr. Niu Kailong, Mrs. Hu Jin, Mr. Hu Rong and Mr. Lu Feng's directorship qualifications are pending approval by the China Banking and Insurance Regulatory Commission.
China Life Insurance (02628) released an announcement that Mr. Bai Tao, Mr. Li Mingguang, … were elected as executive directors of the eighth board of directors at the annual general meeting of shareholders approved by the company's shareholders. Mr. Wang Junhui, Mr. Niu Kailong, Mrs. Hu Jin and Mr. Hu Rong were elected as non-executive directors of the eighth board of directors. Mr. Lin Zhiquan, Mr. Zhai Haitao, Mrs. Chen Jie and Mr. Lu Feng were elected as independent directors of the eighth board of directors. Mr. Niu Kailong, Mrs. Hu Jin, Mr. Hu Rong and Mr. Lu Feng's directorship qualifications are pending approval by the China Banking and Insurance Regulatory Commission.
Mr. Bai Tao was elected chairman of the eighth board of directors at the board meeting held on June 27, 2024.
Mr. Gu Haishan was elected as non-employee representative supervisor of the eighth board of supervisors at the annual general meeting of shareholders approved by the company's shareholders. Mr. Gu Haishan's supervisor qualification is pending approval by the China Banking and Insurance Regulatory Commission.
Ms. Zhuo Meijuan, non-executive director of the seventh board of directors, completed her term of office when the seventh board of directors expired and retired as non-executive director of the company and as a member of the Risk Management and Consumer Rights and Interests Protection Committee at the end of the annual general meeting of shareholders.
Mr. Niu Kailong, supervisor of the seventh board of supervisors, completed his term of office when the seventh board of supervisors expired and retired as supervisor of the company at the end of the annual general meeting of shareholders.
PwC Zhongtian Certified Public Accountants (Special General Partnership) and RSM Nelson Wheeler Corporate Advisory (Hong Kong) Limited have retired as the company's auditors at the end of the annual general meeting of shareholders.
Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership) has been appointed as the company's domestic auditor for the year 2024, and Ernst & Young has been appointed as the company's Hong Kong auditor for the year 2024, approved by the company's shareholders at the annual general meeting of shareholders.