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
April 27, 2017
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 April 27, 2017, a copy of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | Announcement, dated April 27, 2017 |
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/ Lin Dairen | |||||
(Signature) | ||||||
April 27, 2017 | Name: | Lin Dairen | ||||
Title: | President and Executive Director |
Commission File Number 001-31914
Exhibit 99.1
ANNOUNCEMENT
CHANGE OF BOARD SECRETARY
Due to work adjustment, Mr. Zheng Yong tendered the Letter of Resignation as Board Secretary of the Company to the Board of Directors (the Board) of China Life Insurance Company Limited (the Company) on April 27, 2017. According to the provisions under the Company Law of the Peoples Republic of China and the Articles of Association of China Life Insurance Company Limited (the AOA of the Company), such Letter of Resignation came into effect upon the delivery to the Board.
Mr. Zheng Yong confirms that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Company. During his tenure as Board Secretary, Mr. Zheng Yong worked diligently, thoroughly performed his duties, and did a significant amount of work in effectively promoting corporate governance, standardizing Board operations, improving the quality of information disclosure and strengthening investor relations. The Board would like to express its appreciation to Mr. Zheng Yong for his important contribution to the Company.
Pursuant to the provisions under the AOA of the Company, at the twelfth meeting of the fifth session of the Board, the Board reviewed and discussed the nomination proposed by Mr. Yang Mingsheng, the Chairman of the Board, and approved the appointment of Mr. Li Mingguang as Board Secretary of the Company. The Independent Directors of the Company gave their independent opinions and agreed on the appointment of Board Secretary. The qualification of Mr. Li Mingguang to serve as Board Secretary of the Company is still subject to the approval by China Insurance Regulatory Commission. During this period, the Board appoints Mr. Li Mingguang to perform the responsibilities of the Board Secretary.
The biography of Mr. Li Mingguang is as follows:
Mr. Li Mingguang was born in 1969 and is a national of the Peoples Republic of China. Mr. Li became the Vice President of the Company in November 2014. He became the Chief Actuary of the Company in March 2012. Mr. Li joined the Company in 1996 and subsequently served as the Deputy Division Chief, the Division Chief, an Assistant to the General Manager of the Product Development Department, the Responsible Actuary of the Company and the General Manager of the Actuarial Department. He graduated from Shanghai Jiaotong University majoring in Computer Science with a Bachelors degree in 1991, Central University of Finance and Economics majoring in Monetary Banking (Actuarial Science) with a Masters degree in 1996 and Tsinghua University with an EMBA in 2010, and also studied in University of Pennsylvania in the United States in 2011. Mr. Li is a Fellow of the China Association of Actuaries (FCAA) and a Fellow of the Institute and Faculty of Actuaries (FIA). He was the Chairman of the first session of the China Actuarial Working Committee and the Secretary-general of both the first and the second sessions of the China Association of Actuaries. He is currently an Executive Director of the China Association of Actuaries and a Special Executive of the Board of Directors of the Insurance Institute of China.
Commission File Number 001-31914
Board of Directors
China Life Insurance Company Limited
April 27, 2017
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