Form 6-K CHINA LIFE INSURANCE CO For: Jul 17
Commission File Number 001-31914
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
July 17, 2015
China Life Insurance Company Limited
(Translation of registrants name into English)
16 Financial Street
Xicheng District
Beijing 100033, China
Tel: (86-10) 6363-3333
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes ¨ No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Commission File Number 001-31914
China Life Insurance Company Limited issued an announcement on July 17, 2015, a copy of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | Announcement, dated July 17, 2015 |
Commission File Number 001-31914
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
China Life Insurance Company Limited | ||||||
(Registrant) | ||||||
By: | /s/ Lin Dairen | |||||
(Signature) | ||||||
July 17, 2015 | Name: | Lin Dairen | ||||
Title: | President and Executive Director |
Exhibit 99.1
Commission File Number 001-31914
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock code: 2628)
ANNOUNCEMENT
APPROVAL OF QUALIFICATION AS DIRECTOR AND SUPERVISOR BY THE CIRC
AND
RETIREMENT OF SUPERVISORS
Reference is made to the announcement of China Life Insurance Company Limited (the Company) dated 28 May 2015 in relation to, among others, (i) the election of Mr. Xu Hengping and Mr. Xu Haifeng as Executive Directors of the fifth session of the board of directors (the Board) of the Company, the election of Mr. Liu Jiade as a Non-executive Director of the fifth session of the Board of the Company, the election of Mr. Drake Pike as an Independent Director of the fifth session of the Board of the Company, and the election of Mr. Miao Ping as a Non Employee Representative Supervisor of the fifth session of the supervisory committee (the Supervisory Committee) of the Company, at the annual general meeting (the AGM) held by the Company on the same date; and (ii) the election of Mr. Zhan Zhong and Ms. Wang Cuifei as Employee Representative Supervisors of the fifth session of the Supervisory Committee of the Company at the first meeting of the second session of the employee representative meeting of the Company.
APPROVAL OF QUALIFICATION AS DIRECTOR AND SUPERVISOR
The Company has recently received the approval from the China Insurance Regulatory Commission (the CIRC), pursuant to which, the CIRC has approved the qualification of each of Mr. Xu Hengping, Mr. Xu Haifeng, Mr. Liu Jiade and Mr. Drake Pike as Director of the Company on 11 July 2015, and the qualification of each of Mr. Miao Ping, Mr. Zhan Zhong and Ms. Wang Cuifei as Supervisor of the Company on 11 July 2015. The appointments of the above Directors and Supervisors became effective on 11 July 2015. Please refer to the circular of the AGM dated 10 April 2015 and the announcement of the Company dated 28 May 2015 for the biographical details of the above Directors and Supervisors.
Commission File Number 001-31914
RETIREMENT OF SUPERVISORS
The term of office of Ms. Xia Zhihua, Ms. Yang Cuilian and Mr. Li Xuejun ended on the expiry of the term of the fourth session of the Supervisory Committee of the Company. After the qualification of each of Mr. Miao Ping, Mr. Zhan Zhong and Ms. Wang Cuifei as Supervisor was approved by the CIRC on 11 July 2015, Ms. Xia Zhihua, Ms. Yang Cuilian and Mr. Li Xuejun retired as Supervisors of the Company on the same date. Ms. Xia Zhihua, Ms. Yang Cuilian and Mr. Li Xuejun have confirmed that they have no disagreement with the Supervisory Committee and that there is no matter relating to their retirement that has to be brought to the attention of the shareholders of the Company. The Company expresses its sincere gratitude to Ms. Xia Zhihua, Ms. Yang Cuilian and Mr. Li Xuejun for their contributions to the Company during their tenure.
By Order of the Board |
China Life Insurance Company Limited |
Heng Victor Ja Wei |
Company Secretary |
Hong Kong, 17 July 2015
As at the date of this announcement, the Board of the Company comprises:
Executive Directors: | Yang Mingsheng, Lin Dairen, Xu Hengping, Xu Haifeng | |
Non-executive Directors: | Miao Jianmin, Zhang Xiangxian, Wang Sidong, Liu Jiade | |
Independent Non-executive Directors: | Anthony Francis Neoh, Chang Tso Tung Stephen, Huang Yiping, Drake Pike |
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