(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1336) List of Directors and their Role and Function-
Executive Director
WAN Feng Chairman of the board of directors
Chief Executive Officer LI Zongjian Vice president
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Non-Executive Directors
LIU Xiangdong XIONG Lianhua WU Kunzong HU Aimin
DACEY John Robert PENG Yulong
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Independent Non-Executive Directors
LI Xianglu ZHENG Wei CHENG Lie
NEOH Anthony Francis GENG Jianxin
- Board Committees
Four committees are established under the board of directors, the compositions of which are as follows:
The Strategy and Investment Committee (seven members): WAN Feng (chairman of the committee), LI Zongjian, XIONG Lianhua, HU Aimin, DACEY John Robert, PENG Yulong, and NEOH Anthony Francis
The Audit Committee (six members): ZHENG Wei (chairman of the committee), LIU Xiangdong, WU Kunzong, PENG Yulong, LI Xianglu, and CHENG Lie
The Nomination and Remuneration Committee (seven members): LI Xianglu (chairman of the committee), XIONG Lianhua, WU Kunzong, DACEY John Robert, ZHENG Wei, CHENG Lie, and NEOH Anthony Francis
The Risk Management Committee (six members): LIU Xiangdong (chairman of the committee), LI Zongjian, XIONG Lianhua, HU Aimin, DACEY John Robert, and ZHENG Wei
Beijing, China, 21 September 2017
New China Life Insurance Co. Ltd. published this content on 21 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2017 11:54:03 UTC.
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