Edition:
India

China Life Insurance Co Ltd (2628.HK)

2628.HK on Hong Kong Stock

19.06HKD
15 Jul 2020
Change (% chg)

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64,387,413
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66,189,751
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Summary

Name Age Since Current Position

Bin Wang

61 2018 Chairman of the Board, Executive Director

Hengxuan Su

57 2019 President, Executive Director

Peng Zhao

48 2020 Finance Director, Vice President, Executive Director

Hong Yang

53 2019 Chief Operating Officer, Vice President

Zhong Zhan

52 2019 Chief Marketing Officer, Vice President

Chongmiao Xu

50 2018 Chief Compliance Officer

Mingguang Li

50 2019 Vice President, Secretary of the Board, Chief Actuary, Executive Director

Qi Ruan

54 2018 Vice President

Huimin Liu

54 2017 Non-Executive Director

Junhui Wang

49 2019 Non-Executive Director

Zhaojun Yin

54 2017 Non-Executive Director

Changqing Yuan

58 2018 Non-Executive Director

Oi-sie Elsie Leung

81 2016 Independent Director

Robinson Pike

68 2015 Independent Director

Xin Tang

48 2016 Independent Director

Zutong Zhang

71 2014 Independent Director

Biographies

Name Description

Bin Wang

Mr. Wang Bin has been serving as Chairman of the Board and Executive Director in China Life Insurance Company Limited since December 3, 2018. He is also Chairman of the Board in China Life Insurance (Group) Company, China Life Insurance Asset Management Company Limited, China Life Insurance Overseas Co., Ltd. and China Guangfa Bank Company Limited. He holds a Ph.D. in Economics.

Hengxuan Su

Mr. Su Hengxuan has been serving as President and Executive Director in China Life Insurance Company Limited since April 11, 2019. He is also Vice President in China Life Insurance (Group) Company. He used to be Director in China Life Property & Casualty Insurance Co., Ltd. He obtained a Bachelor's degree in Economics from Wuhan University in 1998, and a Ph.D. in Management from University of Science and Technology of China in July 2011.

Peng Zhao

Mr. Zhao Peng has been serving as Finance Director, Vice President and Executive Director in China Life Insurance Company Limited since March 4, 2020. He is also Chief Financial Officer in China Life Insurance (Group) Company. He obtained a Bachelor's degree in Economics from Hunan College of Finance and Economics in July 1995, a Master's degree in Economics from Central University of Finance and Economics in June 2002, and a Master of Business Administration from Tsinghua University in January 2007.

Hong Yang

Ms. Yang Hong has been serving as Chief Operating Officer and Vice President in China Life Insurance Company Limited since July 2019. She obtained a Bachelor of Science from Jilin University in 1989, and an Executive Master of Business Administration from Tsinghua University in 2013.

Zhong Zhan

Mr. Zhan Zhong has been serving as Chief Marketing Officer and Vice President in China Life Insurance Company Limited since July 2019. He obtained a Bachelor of Engineering in Electric Automation from Kunming University of Science and Technology in July 1989.

Chongmiao Xu

Mr. Xu Chongmiao has been serving as Chief Compliance Officer in China Life Insurance Company Limited since July 2018. He obtained a Bachelor's degree in Economics Law from Fudan University in August 1991, a Master's degree in Economics Law from Renmin University of China in July 1996, and a Ph.D. in Economics Law from Renmin University of China in July 2005. He is a Certified Public Accountant.

Mingguang Li

Mr. Li Mingguang has been serving as Vice President, Secretary of the Board, Chief Actuary and Executive Director in China Life Insurance Company Limited since August 2019. He obtained a Bachelor's degree in Computer from Shanghai Jiaotong University in 1991, a Master's degree in Money and Banking from Central University of Finance and Economics in 1996, and an Executive Master of Business Administration (EMBA) from Tsinghua University in 2010.

Qi Ruan

Mr. Ruan Qi has been serving as Vice President in China Life Insurance Company Limited since April 2018. He used to be Chief Information Officer in the Company. He obtained q Bachelor of Engineering in Computer and Communication Engineering from Beijing University of Posts and Telecommunications in August 1987, and an Executive Master of Business Administration from Xiamen University in December 2007.

Huimin Liu

Mr. Liu Huimin has been serving as Non-Executive Director in China Life Insurance Company Limited since July 2017. He is also Vice President in China Life Insurance (Group) Company. He holds a Bachelor's degree in National Economics Management and a Ph.D. in International Law both from Peking University, and a Master's degree in Development Economics from University of Sussex, the United Kingdom.

Junhui Wang

Mr. Wang Junhui has been serving as Non-Executive Director in China Life Insurance Company Limited since August 2019. He is also Chief Investment Officer in China Life Insurance (Group) Company, President in China Life Insurance Asset Management Company Limited, as well as Chairman of the Board in CHINA LIFE FRANKLIN ASSET MANAGEMENT CO., LIMITED and China Life AMP Asset Management Co., Ltd. He obtained a Bachelor's degree in Software Engineering from Beijing University of Technology in 1995, and a Ph.D. in Public Finance from Research Institute for Fiscal Science, Ministry of Finance in 2008.

Zhaojun Yin

Mr. Yin Zhaojun has been serving as Non-Executive Director in China Life Insurance Company Limited since July 31, 2017. He is also Head of the Bank in China Guangfa Bank Company Limited, as well as Vice President in China Life Insurance (Group) Company. He holds a Bachelor's degree in Economics from Capital University of Economics and Business, and a Master of Public Administration from China University of Political Science and Law.

Changqing Yuan

Mr. Yuan Changqing has been serving as Non-Executive Director in China Life Insurance Company Limited since February 11, 2018. He is also Vice Chairman of the Board and President in China Life Insurance (Group) Company. He holds a Master of Business Administration from The University of Hong Kong.

Oi-sie Elsie Leung

Ms. Oi-sie Elsie Leung has been serving as Independent Director in China Life Insurance Company Limited since July 20, 2016. She is also serving as Independent Non-Executive Director in United Company RUSAL plc, China Resources Power Holdings Co., Ltd. and PetroChina Company Limited. She holds a Master's degree in Law from The University of Hong Kong.

Robinson Pike

Mr. Robinson Drake Pike has been serving as Independent Director in China Life Insurance Company Limited since July 11, 2015. He used to be Managing Director in The Goldman Sachs Group, Inc. He holds a Bachelor's degree in Chinese from Yale University, the United States, and a Master's degree in Economics Development from Princeton University, the United States.

Xin Tang

Mr. Xin Tang has been serving as Independent Director in China Life Insurance Company Limited since March 16, 2016. He used to be Independent Director in Harvest Fund Management Co., Ltd., Gf Securities Co., Ltd. and Suzhou Oriza Holdings Co., Ltd. He holds a Bachelor's degree in Law, a Master's degree in Law and a Ph.D. in Law all from Renmin University of China. He is also a Professor of Tsinghua University.

Zutong Zhang

Mr. Zhang Zutong has been serving as Independent Director in China Life Insurance Company Limited since October 20, 2014. He is also serving as Independent Non-Executive Director in Kerry Properties Limited and Hua Hong Semiconductor Limited. He holds a Bachelor of Science from University of London. He is a member of Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Bin Wang

--

Hengxuan Su

382,700

Peng Zhao

1,113,600

Hong Yang

1,458,500

Zhong Zhan

1,458,100

Chongmiao Xu

846,900

Mingguang Li

2,354,900

Qi Ruan

1,482,500

Huimin Liu

--

Junhui Wang

--

Zhaojun Yin

--

Changqing Yuan

--

Oi-sie Elsie Leung

300,000

Robinson Pike

320,000

Xin Tang

320,000

Zutong Zhang

320,000
As Of  31 Dec 2019