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 27, 2013
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 March 27, 2013, a copy of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | Announcement, dated March 27, 2013 |
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/ Wan Feng | |||
(Signature) | ||||
March 27, 2013 | Name: Title: |
Wan Feng President and Executive Director |
Commission File Number 001-31914
Exhibit 99.1
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 2628)
ANNOUNCEMENT ON SUPPLEMENTARY INFORMATION
REGARDING THE COMPENSATION OF DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS IN 2011
Information regarding the compensation of Directors, Supervisors and senior management members reported by China Life Insurance Company Limited (the Company) in its 2011 Annual Report was on a preliminary basis. Information regarding their final compensation is reported as follows:
Unit: RMB ten thousand
Name |
Position |
Basic annual salary |
Annual performance bonus |
Total salary |
Including: deferral payment |
Welfare (including contribution by the employer to compulsory insurances, housing allowances, etc.) |
Total (before tax) |
Including: deferral payment |
The actual payment in 2011 (before tax) (including contribution by the employer to compulsory insurances, housing allowances, etc.) |
|||||||||||||||||||||||||
1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | |||||||||||||||||||||||||||
Yuan Li |
Chairman and Executive Director |
26.22 | 61.57 | 87.79 | 30.79 | 9.94 | 97.73 | 30.79 | 66.94 | |||||||||||||||||||||||||
Wan Feng |
Executive Director and President | 40.45 | 94.99 | 135.44 | 47.50 | 26.20 | 161.64 | 47.50 | 114.14 | |||||||||||||||||||||||||
Lin Dairen |
Executive Director and Vice President | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Liu Yingqi |
Executive Director, Vice President and Board Secretary | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Miao Jianmin |
Non-executive Director | | | | | | | | | |||||||||||||||||||||||||
Shi Guoqing |
Non-executive Director | | | | | | | | |
Commission File Number 001-31914
Name |
Position |
Basic annual salary |
Annual performance bonus |
Total salary |
Including: deferral payment |
Welfare (including contribution by the employer to compulsory insurances, housing allowances, etc.) |
Total (before tax) |
Including: deferral payment |
The actual payment in 2011 (before tax) (including contribution by the employer to compulsory insurances, housing allowances, etc.) |
|||||||||||||||||||||||||
1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | |||||||||||||||||||||||||||
Zhuang Zuojin |
Non-executive Director | | | | | | | | | |||||||||||||||||||||||||
Ma Yongwei |
Independent Non-executive Director | | | | | | | | | |||||||||||||||||||||||||
Sun Changji |
Independent Non-executive Director | | | | | | | | | |||||||||||||||||||||||||
Bruce Douglas Moore |
Independent Non-executive Director | 25.00 | 7.00 | 32.00 | | | 32.00 | | 32.00 | |||||||||||||||||||||||||
Anthony Francis Neoh |
Independent Non-executive Director | 25.00 | 5.00 | 30.00 | | | 30.00 | | 30.00 | |||||||||||||||||||||||||
Xia Zhihua |
Chairperson of the Supervisory Committee | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Shi Xiangming |
Supervisor | 58.98 | 41.53 | 100.51 | | 25.02 | 125.53 | | 125.53 | |||||||||||||||||||||||||
Yang Hong |
Employee Representative Supervisor | 56.41 | 39.86 | 96.27 | | 22.26 | 118.53 | | 118.53 | |||||||||||||||||||||||||
Wang Xu |
Employee Representative Supervisor | 56.41 | 39.86 | 96.27 | | 24.14 | 120.41 | | 120.41 | |||||||||||||||||||||||||
Tian Hui |
Supervisor | 12.00 | 3.00 | 15.00 | | | 15.00 | | 15.00 | |||||||||||||||||||||||||
Liu Jiade |
Vice President | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Zhou Ying |
Vice President | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Su Hengxuan |
Vice President | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Miao Ping |
Vice President | 40.01 | 93.93 | 133.94 | 46.97 | 25.94 | 159.88 | 46.97 | 112.91 | |||||||||||||||||||||||||
Hwei-Chung Shao |
Chief Actuary | 316.34 | | 316.34 | | 97.21 | 413.55 | | 413.55 | |||||||||||||||||||||||||
Xu Hengping |
Chief Operating Officer | 37.31 | 87.60 | 124.91 | 43.80 | 21.05 | 145.96 | 43.80 | 102.16 | |||||||||||||||||||||||||
Information regarding the compensation of the Directors, Supervisors and senior management members retired in 2011 | ||||||||||||||||||||||||||||||||||
Yang Chao |
Chairman and Executive Director | 18.73 | 43.97 | 62.70 | 21.99 | 16.17 | 78.87 | 21.99 | 56.88 | |||||||||||||||||||||||||
TOTAL |
| | | | | | | | 1,985.51 |
Commission File Number 001-31914
Notes:
1. | The total compensation before tax in the above table refers to the total amount of compensation received by the Directors, Supervisors and senior management members of the Company for the year 2011 and includes the amount disclosed in the Companys 2011 Annual Report. |
2. | Pursuant to the relevant PRC regulations, Independent Non-executive Directors Ma Yongwei and Sun Changji did not receive any compensation from the Company in 2011. |
3. | The compensation for Directors, Supervisors and senior management members of the Company is calculated based on their respective terms of office in 2011. |
4. | The compensation for the Directors and Supervisors of the Company in 2011 is subject to the approval by the 2012 Annual General Meeting of the Company. |
By Order of the Board China Life Insurance Company Limited Heng Kwoo Seng Company Secretary |
Hong Kong, 27 March 2013
As at the date of this announcement, the board of directors of the Company comprises:
Executive directors: | Yang Mingsheng, Wan Feng, Lin Dairen, Liu Yingqi | |
Non-executive directors: | Miao Jianmin, Zhang Xiangxian, Wang Sidong | |
Independent non-executive directors: | Sun Changji, Bruce Douglas Moore, Anthony Francis Neoh, Tang Jianbang |
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