GMT Data

CHINA LIFE (02628)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Xiliang04-Dec-24Ch
Hu Rong14-Nov-24Non-Executive Director
Gu Haishan09-Oct-24Sup
Hu Jin14-Nov-2422-Jan-26Non-Executive Director
23-Jan-26
Re-designated as a member of the Nomination and Remuneration Committee to maintain the compliant operation of the specialised Board committees and to strengthen the Audit Committee.
Wang Junhui16-Aug-1922-Jan-26Non-Executive Director
23-Jan-26
Due to the adjustment of work arrangements. Mr. Wang Junhui will continue to serve as the chairman of the board of directors of China Life Pension Company Limited, a subsidiary of the Company
Hu Jin22-Jan-26Member of the Risk Management and Consumer Rights Protection Committee
23-Jan-26
Re-designated as a member of the Nomination and Remuneration Committee to maintain the compliant operation of the specialised Board committees and to strengthen the Audit Committee.
Lai Jun14-Oct-2114-Oct-24Sup
14-Oct-24
Due to the reason of age.
Lai Jun14-Oct-24Employee Representative Supervisor
14-Oct-24
Due to the reason of age.
Bai Tao31-May-2230-Sep-24Ch
30-Sep-24
Due to the adjustment of work arrangements.
Bai Tao30-Sep-24ED
30-Sep-24
Due to the adjustment of work arrangements.
Niu Kailong14-Oct-2127-Jun-24Sup
Zhuo Meijuan21-Jun-2327-Jun-24Non-Executive Director
Huang Yiping20-Oct-1428-Mar-24INED
28-Mar-24
Due to his reappointment as a member of the Monetary Policy Committee of the People’s Bank of China
Hu Jin27-Mar-24Person in charge of finance
27-Mar-24
Due to the adjustment of work arrangements
Li Mingguang16-Aug-1921-Sep-23ED
21-Sep-23
No reasons provided
Li Mingguang10-Nov-2321-Sep-23Pres
21-Sep-23
No reasons provided
Li Mingguang21-Sep-23Member of the Risk Management and Consumer Rights Protection Committee
21-Sep-23
No reasons provided
Zhao Peng20-Feb-2004-Aug-23ED
04-Aug-23
Due to the adjustment of work arrangements
Zhao Peng18-Oct-2204-Aug-23Non-Dir, Pres
04-Aug-23
Due to the adjustment of work arrangements
Li Mingguang04-Aug-23Chief Actuary
04-Aug-23
Due to the adjustment of work arrangements
Hu Zhijun13-Jul-2229-Jun-23Sup
29-Jun-23
Due to the adjustment of work arrangements
Hu Zhijun29-Jun-23Employee Representative Supervisor
29-Jun-23
Due to the adjustment of work arrangements
Lu Feng19-Nov-2423-Jun-23INED
Wang Xiaoqing27-Dec-1921-Jun-23Sup
21-Jun-23
Due to the adjustment of work arrangements
Wang Xiaoqing21-Jun-23Employee Representative Supervisor
21-Jun-23
Due to the adjustment of work arrangements
Li Mingguang24-Feb-23BrdSec, AuRep
03-Mar-23
Due to the adjustment of work arrangements
Cao Weiqing28-Oct-2204-Nov-22Sup
Jia Yuzeng01-Apr-0504-Nov-22Sup
04-Nov-22
Due to the reason of age
Jia Yuzeng20-Jul-1804-Nov-22ChSup
04-Nov-22
Due to the reason of age
Huang Xiumei01-Jul-2101-Nov-22ED
02-Nov-22
Due to the adjustment of work arrangements
Huang Xiumei27-Oct-22Person in charge of finance
27-Oct-22
Due to the adjustment of work arrangements
Su Hengxuan01-Jul-1401-Aug-22ED
02-Aug-22
Due to the adjustment of work arrangements
Su Hengxuan11-Jul-1801-Aug-22Non-Executive Director
02-Aug-22
Due to the adjustment of work arrangements
Su Hengxuan02-Apr-1901-Aug-22Pres
02-Aug-22
Due to the adjustment of work arrangements
Cao Qingyang12-Jul-1918-Jul-22Sup
18-Jul-22
Due to adjustment of work arrangements
Leung Elsie Oi Sie20-Jul-1618-Jul-22INED
Tang Xin07-Mar-1618-Jul-22INED
18-Jul-22
No reasons provided
Leung Oi-Sie Elsie18-Jul-22INED
18-Jul-22
Has served as an Independent Director of the Company for nearly six consecutive years, pursuant to the relevant regulations of the PRC
Tang Xin18-Jul-22Chairman of the Nomination and Remuneration Committee, Chairman of the Connected Transactions Control Committee, member of the Audit Committee, member of the Risk Management and Consumer Rights Protection Committee
18-Jul-22
No reasons provided
Cao Qingyang18-Jul-22Employee Representative Supervisor
18-Jul-22
Due to adjustment of work arrangements
Yuan Changqing11-Feb-1801-Jun-22Non-Executive Director
02-Jun-22
Due to the reason of age
Yuan Changqing13-Jan-2201-Jun-22Act Ch
02-Jun-22
Due to the reason of age
Yuan Changqing25-May-22Member of the Nomination and Remuneration Committee
25-May-22
Due to the adjustment of work arrangements
Tang Xin06-Mar-22INED
07-Mar-22
Due to serving as an Independent Director for six consecutive years, pursuant to the relevant regulations of the PRC
Wang Bin03-Dec-1823-Feb-22Ch
23-Feb-22
Not able to perform his roles and duties as a Director
Wang Bin23-Feb-22ED
23-Feb-22
Not able to perform his roles and duties as a Director
Lam Chi Kuen29-Jun-2122-Feb-22INED
22-Feb-22
In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Zhai Haitao14-Oct-2122-Feb-22INED
22-Feb-22
In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Lam Chi Kuen22-Feb-22Chairman of the Strategy and Assets and Liabilities Management Committee
22-Feb-22
In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Zhai Haitao22-Feb-22Member of the Nomination and Remuneration Committee
22-Feb-22
In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted
Han Bing12-Jul-1918-Oct-21Sup
Pike Robinson Drake11-Jul-1514-Oct-21INED
Chang Stephen Tso Tung20-Oct-1429-Jun-21INED
Liu Huimin31-Jul-1707-Feb-21Non-Executive Director
Yin Zhaojun31-Jul-1715-Jan-21Non-Executive Director
Luo Zhaohui11-Feb-1822-Jul-20Sup
Song Ping15-Mar-1803-Jan-20Sup
Huang Xin20-Jun-1822-Jul-19Sup
Tang Yong02-Feb-1922-Jul-19Sup
Xu Haifeng11-Jul-1528-Jun-19ED, VP
Zhao Guodong16-Oct-1909-Jun-19Sen Mgr
Shi Xiangming25-May-0918-Feb-19Sup
Xu Hengping11-Jul-1524-Jan-19ED, VP
Lin Dairen16-Apr-1419-Dec-18Pres
Yang Mingsheng22-May-1213-Nov-18Ch
Ruan Qi17-May-2411-Aug-18ED
Miao Ping24-Jul-1506-Jun-18ChSup
Wang Cuifei11-Jul-1506-Jun-18Sup
Xiong Junhong20-Oct-1423-Feb-18Sup
Wang Sidong24-Jul-1212-Jan-18Non-Executive Director
Li Guodong31-Aug-1702-Jan-18Sup
Zhan Zhong11-Jul-1521-Aug-17Sup
Liu Jiade11-Jul-1508-Aug-17Non-Executive Director
Zheng Yong05-Jun-1327-Apr-17Sen Mgr
Miao Jianmin27-Oct-0807-Apr-17Non-Executive Director
Yang Zheng26-Apr-1308-Aug-16CFO
Zhang Xiangxian24-Jul-1203-Aug-16Non-Executive Director
Neoh Anthony Francis21-Jun-1020-Jul-16INED
Miao Ping11-Jul-1524-Jul-15Sup
Li Xuejun24-Jul-1211-Jul-15Sup
Xia Zhihua16-Mar-0611-Jul-15ChSup
Yang Cuilian24-Jul-1211-Jul-15Sup
Miao Ping01-Jul-1428-May-15ED
Moore Bruce Douglas25-May-0928-May-15INED
Sun Changji25-May-0920-Oct-14INED
Tang Jianbang24-Jul-1220-Oct-14INED
Wan Feng25-Mar-1405-Aug-14V-Ch
Luo Zhongmin24-Jul-1229-May-14Sup
Lin Dairen27-Oct-0816-Apr-14ED
Liu Yingqi27-Oct-0825-Mar-14ED
Wan Feng26-Sep-0725-Mar-14Pres
Heng Kwoo Seng08-Jun-0425-Apr-13CoSec
Liu Hui17-May-2401-Sep-12ED
Ma Yongwei16-Mar-0610-Jul-12INED
Tian Hui18-Jun-0410-Jul-12Sup
Wang Xu25-May-0910-Jul-12Sup
Yang Hong16-Oct-0610-Jul-12Sup
Shi Guoqing26-Aug-0422-May-12Non-Executive Director
Yuan Li03-Jun-1122-May-12Ch
Zhuang Zuojin16-Jun-0622-May-12Non-Executive Director
Dong Haifeng02-Jul-2410-Aug-11Sup
Sun Shuyi18-Jun-0430-Jun-10INED
Cai Rang18-Jun-0425-May-09INED
Chau Brian Tak Hay18-Aug-0325-May-09INED
Long Yongtu18-Aug-0325-May-09INED
Ngai Maurice Wai Fung29-Dec-0625-May-09INED
Qing Ge15-Jun-0625-May-09Sup
Wu Weimin09-Apr-0325-May-09Sup
Liu Anton Ting An16-Nov-0330-May-08CoSec
Wan Feng16-Jun-0626-Sep-07ED, VP
Wu Yan05-Jan-0631-Jan-07Pres
Heng Victor Ja Wei25-Apr-1331-Jul-06CoSec
Miao Fuchun05-Jan-0616-Jun-06Non-Executive Director
Ren Hongbin18-Jun-0416-Jun-06Sup
Cao Weiqing04-Nov-2228-Apr-06ChSup
Liu Yingqi16-Aug-0305-Jan-06ChSup
Miao Fuchun30-Jun-0305-Jan-06ED, VP
Wu Yan02-Jul-0305-Jan-06Non-Executive Director
Yang Chao29-Jul-0505-Jan-06Ch, Pres
Fan Yingjun18-Jun-0429-Jul-05INED
Wang Xianzhang02-Jul-0329-Jul-05Ch, Pres
Chen Jie13-Jul-2202-Jul-05INED
Zhou Xinping26-Apr-1901-Apr-05Sup
Yang Hualiang02-Jul-9702-Jul-99Dir
Ye Yinglan21-Jun-2317-Sep-98Sup