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Form 6-K CHINA LIFE INSURANCE CO For: Mar 07

March 7, 2022 6:13 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

March 7, 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 March 7, 2022, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated March 7, 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)
March 7, 2022    

Name:

Title:

 

Su Hengxuan

President and Executive Director

 

Exhibit 99.1

Commission File Number 001-31914

 

LOGO

ANNOUNCEMENT

RESIGNATION OF INDEPENDENT DIRECTOR

The board of directors (the “Board”) of China Life Insurance Company Limited (the “Company”) announces that as Mr. Tang Xin has served as an Independent Director of the Company for six consecutive years, pursuant to the relevant regulations of the PRC, he has tendered his resignation as an Independent Director of the Company, the Chairman of each of the Nomination and Remuneration Committee and the Connected Transactions Control Committee, and a member of each of the Audit Committee and the Risk Management and Consumer Rights Protection Committee on 6 March 2022.

Since the resignation of Mr. Tang Xin will result in the number of Independent Directors falling below the minimum number required by the relevant regulations and the Articles of Association of the Company, Mr. Tang Xin will continue to perform his duties as an Independent Director and relevant duties as the chairman and member of various special committees of the Board until the qualification of a newly appointed Independent Director is approved by the China Banking and Insurance Regulatory Commission.

Mr. Tang Xin 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 Company would like to express its gratitude to Mr. Tang Xin for his contribution to the Company during his tenure of service.

 

By Order of the Board

China Life Insurance Company Limited

Heng Victor Ja Wei

Company Secretary

Hong Kong, 7 March 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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