CHINA LIFE INSURANCE CO., LTD. ANNOUNCED ON 24 MAY 2024 THAT THE BOARD OF DIRECTORS HAS APPROVED THE NOMINATION OF MR. LU FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE FOR THE EIGHTH TERM OF THE BOARD. Mr. Lu Feng's nomination is subject to review and approval by the General Meeting, while awaiting approval by the State Administration of Financial Supervision for his position as a Director. Mr. Lu Feng is a professor of economics at the Institute of National Development, Peking University, and has held positions in several academic and financial institutions. He earned a Bachelor of Laws and an MSc in Economics from the People's University of China and a PhD in Economics from the University of Leeds...Show More

CHINA LIFE INSURANCE CO., LTD. ANNOUNCED ON 24 MAY 2024 THAT THE BOARD OF DIRECTORS HAS APPROVED THE NOMINATION OF MR. LU FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE FOR THE EIGHTH TERM OF THE BOARD. Mr. Lu Feng's nomination is subject to review and approval by the General Meeting, while awaiting approval by the State Administration of Financial Supervision for his position as a Director. Mr. Lu Feng is a professor of economics at the Institute of National Development, Peking University, and has held positions in several academic and financial institutions. He earned a Bachelor of Laws and an MSc in Economics from the People's University of China and a PhD in Economics from the University of Leeds in the United Kingdom. Mr. Lu Feng will enter into a service agreement with China Life to serve until the end of the 8th Board of Directors. He has not served as a director of any other listed company in the past three years and has no relationship with the directors, senior managers or major shareholders of China Life and does not hold any equity interest in the company.