0001193125-13-128168.txt : 20130327 0001193125-13-128168.hdr.sgml : 20130327 20130327091631 ACCESSION NUMBER: 0001193125-13-128168 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130327 FILED AS OF DATE: 20130327 DATE AS OF CHANGE: 20130327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA LIFE INSURANCE CO LTD CENTRAL INDEX KEY: 0001268896 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31914 FILM NUMBER: 13718385 BUSINESS ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 BUSINESS PHONE: 861063633333 MAIL ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 FORMER COMPANY: FORMER CONFORMED NAME: CHINE LIFE INSURANCE CO LTD DATE OF NAME CHANGE: 20031103 6-K 1 d511030d6k.htm 6-K 6-K

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 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  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

EX-99.1 2 d511030dex991.htm EX-99.1 EX-99.1

Commission File Number 001-31914

Exhibit 99.1

 

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint stock limited company incorporated in the People’s 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 Company’s 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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