Form 6-K CHINA LIFE INSURANCE CO For: May 25
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
May 25, 2022
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 ☒ 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 ☒
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 May 25, 2022, a copy of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | Announcement, dated May 25, 2022 |
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/ Su Hengxuan | |||||
(Signature) | ||||||
May 25, 2022 | Name: | Su Hengxuan | ||||
Title: | President and Executive Director |
EXHIBIT 99.1
Commission File Number 001-31914
ANNOUNCEMENT
CHANGE OF MEMBERS OF THE NOMINATION AND REMUNERATION
COMMITTEE
The board of directors (the Board) of China Life Insurance Company Limited (the Company) announces that due to the adjustment of work arrangements, Mr. Wang Junhui, a Non-executive Director of the Company, has been appointed as a member of the Nomination and Remuneration Committee, and Mr. Yuan Changqing, a Non-executive Director of the Company, has ceased to serve as a member of the Nomination and Remuneration Committee, both with effect from 25 May 2022.
The Nomination and Remuneration Committee after such change comprises Mr. Tang Xin, an Independent Director, Mr. Wang Junhui, a Non-executive Director, and Mr. Lam Chi Kuen, an Independent Director, with Mr. Tang Xin acting as the Chairman of the committee.
By Order of the Board |
China Life Insurance Company Limited |
Heng Victor Ja Wei |
Company Secretary |
Hong Kong, 25 May 2022
As at the date of this announcement, the Board of the Company comprises:
Executive Directors: | Su Hengxuan, Li Mingguang, Huang Xiumei | |
Non-executive Directors: | Yuan Changqing, Wang Junhui | |
Independent Non-executive Directors: | Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen, Zhai Haitao |
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