| Cai Xiliang | 04-Dec-24 | | Ch | | |
| Lu Feng | 19-Nov-24 | | INED | | |
| Hu Rong | 14-Nov-24 | | NED | | |
| Gu Haishan | 09-Oct-24 | | Sup | | |
| Dong Haifeng | 02-Jul-24 | | Sup | | |
| Liu Hui | 17-May-24 | | ED | | |
| Ruan Qi | 17-May-24 | | ED | | |
| Ye Yinglan | 21-Jun-23 | | Sup | | |
| Cao Weiqing | 04-Nov-22 | | Sup Ch | | |
| Chen Jie | 13-Jul-22 | | INED | | |
| Zhao Guodong | 16-Oct-19 | | Sen Mgr | | |
| Heng Victor Ja Wei | 25-Apr-13 | | CoSec | | |
| Wang Junhui | 16-Aug-19 | 22-Jan-26 | NED | | 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 Jin | 14-Nov-24 | 22-Jan-26 | NED | | 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. |
| Hu Jin | | 22-Jan-26 | Member of the Risk Management and Consumer Rights Protection Committee | | 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 Jun | 14-Oct-21 | 14-Oct-24 | Sup | | Due to the reason of age. |
| Lai Jun | | 14-Oct-24 | Employee Representative Supervisor | | Due to the reason of age. |
| Bai Tao | 31-May-22 | 30-Sep-24 | Ch | | Due to the adjustment of work arrangements. |
| Bai Tao | | 30-Sep-24 | ED | | Due to the adjustment of work arrangements. |
| Zhuo Meijuan | 21-Jun-23 | 27-Jun-24 | NED | | |
| Niu Kailong | 14-Oct-21 | 27-Jun-24 | Sup | | |
| Huang Yiping | 20-Oct-14 | 28-Mar-24 | INED | | Due to his reappointment as a member of the Monetary Policy Committee of the People’s Bank of China |
| Hu Jin | | 27-Mar-24 | Person in charge of finance | | Due to the adjustment of work arrangements |
| Li Mingguang | 10-Nov-23 | 21-Sep-23 | Pres | | No reasons provided |
| Li Mingguang | 16-Aug-19 | 21-Sep-23 | ED | | No reasons provided |
| Li Mingguang | | 21-Sep-23 | Member of the Risk Management and Consumer Rights Protection Committee | | No reasons provided |
| Zhao Peng | 18-Oct-22 | 04-Aug-23 | Non-Director | | Due to the adjustment of work arrangements |
| Zhao Peng | 28-Oct-22 | 04-Aug-23 | Pres | | Due to the adjustment of work arrangements |
| Zhao Peng | 20-Feb-20 | 04-Aug-23 | ED | | Due to the adjustment of work arrangements |
| Li Mingguang | | 04-Aug-23 | Chief Actuary | | Due to the adjustment of work arrangements |
| Hu Zhijun | 13-Jul-22 | 29-Jun-23 | Sup | | Due to the adjustment of work arrangements |
| Hu Zhijun | | 29-Jun-23 | Employee Representative Supervisor | | Due to the adjustment of work arrangements |
| Wang Xiaoqing | 27-Dec-19 | 21-Jun-23 | Sup | | Due to the adjustment of work arrangements |
| Wang Xiaoqing | | 21-Jun-23 | Employee Representative Supervisor | | Due to the adjustment of work arrangements |
| Li Mingguang | | 24-Feb-23 | Auth Rep | | Due to the adjustment of work arrangements |
| Jia Yuzeng | 01-Apr-05 | 04-Nov-22 | Sup | | Due to the reason of age |
| Cao Weiqing | 28-Oct-22 | 04-Nov-22 | Sup | | |
| Jia Yuzeng | 20-Jul-18 | 04-Nov-22 | Sup Ch | | Due to the reason of age |
| Huang Xiumei | 01-Jul-21 | 01-Nov-22 | ED | | Due to the adjustment of work arrangements |
| Huang Xiumei | | 27-Oct-22 | Person in charge of finance | | Due to the adjustment of work arrangements |
| Su Hengxuan | 01-Jul-14 | 01-Aug-22 | ED | | Due to the adjustment of work arrangements |
| Su Hengxuan | 02-Apr-19 | 01-Aug-22 | Pres | | Due to the adjustment of work arrangements |
| Su Hengxuan | 11-Jul-18 | 01-Aug-22 | NED | | Due to the adjustment of work arrangements |
| Leung Elsie Oi Sie | 20-Jul-16 | 18-Jul-22 | INED | | |
| Tang Xin | 07-Mar-16 | 18-Jul-22 | INED | | No reasons provided |
| Cao Qingyang | 12-Jul-19 | 18-Jul-22 | Sup | | Due to adjustment of work arrangements |
| Cao Qingyang | | 18-Jul-22 | Employee Representative Supervisor | | Due to adjustment of work arrangements |
| Leung Oi-Sie Elsie | | 18-Jul-22 | Ind Dir | | Has served as an Independent Director of the Company for nearly six consecutive years, pursuant to the relevant regulations of the PRC |
| Tang Xin | | 18-Jul-22 | Chairman 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 | | No reasons provided |
| Yuan Changqing | 13-Jan-22 | 01-Jun-22 | Act Ch | | Due to the reason of age |
| Yuan Changqing | 11-Feb-18 | 01-Jun-22 | NED | | Due to the reason of age |
| Yuan Changqing | | 25-May-22 | Member of the Nomination and Remuneration Committee | | Due to the adjustment of work arrangements |
| Tang Xin | | 06-Mar-22 | Ind Dir | | Due to serving as an Independent Director for six consecutive years, pursuant to the relevant regulations of the PRC |
| Wang Bin | 03-Dec-18 | 23-Feb-22 | Ch | | Not able to perform his roles and duties as a Director |
| Wang Bin | | 23-Feb-22 | ED | | Not able to perform his roles and duties as a Director |
| Zhai Haitao | 14-Oct-21 | 22-Feb-22 | INED | | 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 Kuen | 29-Jun-21 | 22-Feb-22 | INED | | 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 Kuen | | 22-Feb-22 | Chairman of the Strategy and Assets and Liabilities Management Committee | | 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 Haitao | | 22-Feb-22 | Member of the Nomination and Remuneration Committee | | 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 Bing | 12-Jul-19 | 18-Oct-21 | Sup | | |
| Pike Robinson Drake | 11-Jul-15 | 14-Oct-21 | INED | | |
| Chang Stephen Tso Tung | 20-Oct-14 | 29-Jun-21 | INED | | |
| Liu Huimin | 31-Jul-17 | 07-Feb-21 | NED | | |
| Yin Zhaojun | 31-Jul-17 | 15-Jan-21 | NED | | |
| Luo Zhaohui | 11-Feb-18 | 22-Jul-20 | Sup | | |
| Song Ping | 15-Mar-18 | 03-Jan-20 | Sup | | |
| Tang Yong | 02-Feb-19 | 22-Jul-19 | Sup | | |
| Huang Xin | 20-Jun-18 | 22-Jul-19 | Sup | | |
| Xu Haifeng | 11-Jul-15 | 28-Jun-19 | ED, VP | | |
| Shi Xiangming | 25-May-09 | 18-Feb-19 | Sup | | |
| Xu Hengping | 11-Jul-15 | 24-Jan-19 | VP, ED | | |
| Lin Dairen | 16-Apr-14 | 19-Dec-18 | Pres | | |
| Yang Mingsheng | 22-May-12 | 13-Nov-18 | Ch | | |
| Miao Ping | 24-Jul-15 | 06-Jun-18 | Sup Ch | | |
| Wang Cuifei | 11-Jul-15 | 06-Jun-18 | Sup | | |
| Xiong Junhong | 20-Oct-14 | 23-Feb-18 | Sup | | |
| Wang Sidong | 24-Jul-12 | 12-Jan-18 | NED | | |
| Li Guodong | 31-Aug-17 | 02-Jan-18 | Sup | | |
| Zhan Zhong | 11-Jul-15 | 21-Aug-17 | Sup | | |
| Liu Jiade | 11-Jul-15 | 08-Aug-17 | NED | | |
| Zheng Yong | 05-Jun-13 | 27-Apr-17 | Sen Mgr | | |
| Miao Jianmin | 27-Oct-08 | 07-Apr-17 | NED | | |
| Yang Zheng | 26-Apr-13 | 08-Aug-16 | CFO Non-dir | | |
| Zhang Xiangxian | 24-Jul-12 | 03-Aug-16 | NED | | |
| Neoh Anthony Francis | 21-Jun-10 | 20-Jul-16 | INED | | |
| Miao Ping | 11-Jul-15 | 24-Jul-15 | Sup | | |
| Yang Cuilian | 24-Jul-12 | 11-Jul-15 | Sup | | |
| Li Xuejun | 24-Jul-12 | 11-Jul-15 | Sup | | |
| Xia Zhihua | 16-Mar-06 | 11-Jul-15 | Sup Ch | | |
| Moore Bruce Douglas | 25-May-09 | 28-May-15 | INED | | |
| Miao Ping | 01-Jul-14 | 28-May-15 | ED | | |
| Tang Jianbang | 24-Jul-12 | 20-Oct-14 | INED | | |
| Sun Changji | 25-May-09 | 20-Oct-14 | INED | | |
| Wan Feng | 25-Mar-14 | 05-Aug-14 | Vice Ch, NED | | |
| Luo Zhongmin | 24-Jul-12 | 29-May-14 | Sup | | |
| Lin Dairen | 27-Oct-08 | 16-Apr-14 | ED | | |
| Liu Yingqi | 27-Oct-08 | 25-Mar-14 | ED | | |
| Wan Feng | 26-Sep-07 | 25-Mar-14 | Pres | | |
| Heng Kwoo Seng | | 25-Apr-13 | CoSec | | |
| Tian Hui | 18-Jun-04 | 10-Jul-12 | Sup | | |
| Ma Yongwei | 16-Mar-06 | 10-Jul-12 | INED | | |
| Yang Hong | 16-Oct-06 | 10-Jul-12 | Sup | | |
| Wang Xu | 25-May-09 | 10-Jul-12 | Sup | | |
| Shi Guoqing | 26-Aug-04 | 22-May-12 | NED | | |
| Zhuang Zuojin | 16-Jun-06 | 22-May-12 | NED | | |
| Yuan Li | 03-Jun-11 | 22-May-12 | Ch | | |
| Yang Chao | 05-Jan-06 | 03-Jun-11 | Ch | | |
| Sun Shuyi | 18-Jun-04 | 30-Jun-10 | INED | | |
| Chau Brian Tak Hay | 18-Aug-03 | 25-May-09 | INED | | |
| Ngai Maurice Wai Fung | 29-Dec-06 | 25-May-09 | INED | | |
| Wu Weimin | | 25-May-09 | Sup | | |
| Long Yongtu | 18-Aug-03 | 25-May-09 | INED | | |
| Cai Rang | 18-Jun-04 | 25-May-09 | INED | | |
| Qing Ge | 15-Jun-06 | 25-May-09 | Sup | | |
| Liu Anton Ting An | 16-Nov-03 | 30-May-08 | CoSec | | |
| Wan Feng | 16-Jun-06 | 26-Sep-07 | VP, ED | | |
| Wu Yan | 05-Jan-06 | 31-Jan-07 | Pres | | |
| Miao Fuchun | 05-Jan-06 | 16-Jun-06 | NED | | |
| Ren Hongbin | 18-Jun-04 | 16-Jun-06 | Sup | | |
| Liu Yingqi | 16-Aug-03 | 05-Jan-06 | Sup Ch | | |
| Wu Yan | 02-Jul-03 | 05-Jan-06 | NED | | |
| Yang Chao | 29-Jul-05 | 05-Jan-06 | Pres | | |
| Miao Fuchun | 30-Jun-03 | 05-Jan-06 | ED, VP | | |
| Wang Xianzhang | 02-Jul-03 | 29-Jul-05 | Ch, Pres | | |
| Fan Yingjun | 18-Jun-04 | 29-Jul-05 | INED | | |
| Zhou Xinping | | 01-Apr-05 | Sup | | |
| Yang Hualiang | 02-Jul-97 | 02-Jul-99 | Dir | | |
