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Form 6-K CHINA LIFE INSURANCE CO For: Feb 23

February 23, 2022 6:14 AM EST

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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

February 23, 2022

 

 

China Life Insurance Company Limited

(Translation of registrant’s 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 February 23, 2022, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated February 23, 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)
February 23, 2022     Name:   Su Hengxuan
    Title:   President and Executive Director

EXHIBIT 99.1

Commission File Number 001-31914

 

LOGO

ANNOUNCEMENT

RESIGNATION OF CHAIRMAN OF THE BOARD

The board of directors (the “Board”) of China Life Insurance Company Limited (the “Company”) announces that the Board received a resignation letter from Mr. Wang Bin on 23 February 2022. As Mr. Wang Bin is not able to perform his roles and duties as a Director (as described in the announcements of the Company dated 9 January 2022 and 13 January 2022), he has resigned from his positions as the Chairman of the Board and an Executive Director of the Company. The resignation took effect on the same day.

Mr. Wang Bin has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

The resignation of Mr. Wang Bin will not result in the number of members of the Board falling below the quorum as required by the Company Law of the PRC and the Articles of Association of the Company, and will not affect the normal operation of the Board. The Company will complete the election of the new Chairman of the Board in accordance with the statutory procedures as soon as possible.

 

  By Order of the Board
  China Life Insurance Company Limited
  Heng Victor Ja Wei
  Company Secretary

Hong Kong, 23 February 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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