GMT Data

NEW CHINA LIFE INSURANCE COMPANY LTD. (01336)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Sau Fun25-Aug-26INED, Mb InvestC, MbNC, MbRMC
Gong Xingfeng24-Dec-25MbStrC, Mb InvestC
13-Dec-24FD, Pres, ED
Guo Yongqing24-Dec-25ChAC, MbNC, MbRMC
30-Dec-22INED
Hu Aimin24-Dec-25MbStrC, Mb InvestC
19-Jan-23NED
08-Jun-16NED
Huang Geng10-Oct-26NED
Liu Debin29-Jun-21ChSup
Liu Zhanpeng12-Aug-26Emp. Dir.
Liu Zhiyong09-Dec-24CoSec
Mao Sixue24-Dec-25Ch InvestC, MbAC
26-Mar-25NED
Ng Sau Mei23-Dec-21CoSec
Wang Zhongzhu04-Mar-16Sup
Xu Xu24-Dec-25MbAC, MbRMC, ChNC
30-Dec-22INED
Yang Xue24-Dec-25MbNC, MbStrC, ChRMC
27-Oct-21NED
Yang Yucheng24-Dec-25ChStrC, Mb InvestC
18-Dec-23Ch, ED
Yang Yue27-Oct-21NED
Yu Jiannan11-Feb-18Sup
Zhang Xiaodong24-Dec-25MbAC, MbNC, MbRMC
06-Aug-25NED
Zhuo Zhi24-Dec-25MbStrC, MbNC, MbAC
05-Jun-25INED
Liu Zhiyong04-Nov-26J-CoSec
05 Nov 26
Due to work adjustment
Ma Jimmy Yiu Tim03-Dec-1925-Aug-26INED
28 Aug 26
He has served for six consecutive years. Since the qualification of Ms. Sau Fun CHEUNG was ratified by the NFRA, Mr. MA Yiu Tim ceased to perform the duties as an independent non-executive director and his related duties in the Board Committees.
Lai Guanrong30-Dec-2224-Dec-25INED
24-Dec-25Dir
24 Dec 25
Retirement. His term of office has expired.
Ma Jimmy Yiu Tim03-Dec-25MbNC, MbRMC
03 Dec 25
Resigned after serving for six consecutive years, in accordance with relevant regulations.
Liu Chongsong16-Aug-1925-Jun-25Sup
27 Jun 25
Resigned due to work-related reasons. However, he will maintain his responsibilities as an employee representative supervisor until a replacement is found, as his resignation would cause the number of supervisors to fall below the required minimum.
Li Qiqiang19-Jan-2310-Jun-25NED
11 Jun 25
Resigned due to work related reasons.
16-Aug-1910-Jun-25NED
10-Jun-25MbAC, MbNC, MbRMC
11 Jun 25
Resigned due to work related reasons.
He Xingda27-Oct-2126-Mar-25NED
06-Feb-25Ch InvestC, MbAC, MbRMC
06 Feb 25
Resigned due to work related reasons. Will maintain directorship and responsibilities until a new director is appointed and approved by regulatory authorities.
Gong Xingfeng20-Dec-1609-Dec-24CoSec
09-Dec-24J-CoSec
09 Dec 24
Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Yang Yi24-Jul-1802-Dec-24NED
03 Dec 24
Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
02-Dec-24MbStrC, Mb InvestC
03 Dec 24
Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
Zhang Hong11-Apr-2330-Sep-24Pres
30 Sept 24
Resigned due to his age.
30-Sep-24MbStrC, Mb InvestC, CRO
30 Sept 24
Resigned due to his age.
Yang Zheng27-Jun-1901-Mar-24CFO
Geng Jianxin18-Sep-1718-Sep-23INED
18 Sept 23
Had served as an independent non-executive director of the Company for six consecutive years
18-Sep-23ChAC, MbNC
18 Sept 23
Had served as an independent non-executive director of the Company for six consecutive years
Li Quan10-Apr-2322-Aug-23Ch
22 Aug 23
due to his age
22-Aug-23ED, ChStrC
22 Aug 23
due to his age
Zhang Hong21-Jun-2111-Apr-23ED
Li Quan26-Sep-2210-Apr-23CEO, Act Ch
Cheng Lie05-Aug-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Li Xianglu18-Mar-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Schmid Edouard14-Nov-1930-Dec-22NED
Zheng Wei18-Mar-1630-Dec-22INED
30 Dec 22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Schmid Edouard30-Dec-22Dir
30 Dec 22
Term of office has expired
Hu Aimin08-Jun-1611-Nov-22NED
Peng Yulong03-Jul-1730-Sep-22NED
30 Sept 22
Due to work related reasons
Shi Hongyu15-Jun-2130-Sep-22Sup
30 Sept 22
Due to work related reasons
Peng Yulong30-Sep-22Mb InvestC, MbAC
30 Sept 22
Due to work related reasons
Li Quan11-Nov-1926-Sep-22CEO, Pres
Xu Zhibin10-Nov-2126-Sep-22Ch, NED
26 Sept 22
Due to work related reasons
26-Sep-22ChStrC
26 Sept 22
Due to work related reasons
Cheng Lie09-Sep-22MbStrC, Mb InvestC
09 Sept 22
According to relevant regulatory provisions. CHENG Lie has worked as an independent non-executive director for the Company for 6 consecutive years
Li Xianglu18-Mar-22ChRMC, MbAC, MbNC
18 Mar 22
Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.
Zheng Wei18-Mar-22ChNC, MbAC, MbRMC
18 Mar 22
Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.
Lee Kenneth Kwok Fai28-Aug-1822-Dec-21CoSec
Guo Ruixiang31-Jul-1918-Aug-21NED
Liu Debin15-Jun-2129-Jun-21Sup
Wang Chengran25-Jul-1415-Jun-21ChSup
Liu Haoling11-Sep-1920-Jan-21Ch, NED, ED
Xiong Lianhua03-Jul-1703-Aug-20NED
Li Zongjian11-Sep-1930-Apr-20VP, ED
25-Jan-1730-Apr-20ED
Li Quan07-Aug-1911-Nov-19Non-Dir, CEO, Pres
Li Zongjian16-Jan-1911-Sep-19Act Ch
Bi Tao04-Mar-1616-Aug-19Sup
Dacey John Robert25-Aug-1406-Aug-19NED
Neoh Anthony Francis12-Sep-1606-Aug-19INED
Liu Xiangdong14-Oct-1031-Jul-19NED
Wu Kunzong08-Jul-1431-Jul-19NED
Yang Zheng16-Jan-1927-Jun-19Act CEO, Non-Dir
Li Zongjian25-Jan-1716-Jan-19ED, VP
Wan Feng18-Mar-1616-Jan-19Ch, CEO
Yang Zheng28-Feb-1716-Jan-19CFO
D'Angelo Anke25-Jan-1818-Sep-18Sup
Mok Mandy Ming Wai28-Aug-18CoSec
Liu Zhiyong18-Mar-1625-Jan-18Sup
Fong Mark Chung04-Aug-1102-Sep-17INED
Chen Yuanling18-Mar-1612-Jun-17NED
Zhang Guozheng18-Mar-1615-Mar-17NED
Li Zongjian18-Mar-1625-Jan-17NED
Zhu Ying20-Dec-16CoSec
Campbell Robert David28-Dec-0925-Aug-16INED
Lin Desmond Chi Fai20-May-1631-Jul-16Sup
Al Bo14-Jan-1018-Mar-16Sup
Chen Xianping28-Dec-0918-Mar-16INED
Chen Xiaojun14-Jan-1018-Mar-16Sup
Kang Dian22-Feb-1318-Mar-16Ch, CEO
Liu Yiying11-Jan-1018-Mar-16Sup
Lv Hongbo15-Mar-1318-Mar-16Sup
Meng Xingguo28-Dec-0918-Mar-16NED
Wan Feng24-Nov-1418-Mar-16ED
Wang Yuzhong28-Dec-0918-Mar-16INED
Yang Jing11-Jan-1018-Mar-16Sup
Zhao Hua28-Dec-0918-Mar-16INED
Zhang Hongxin28-Dec-0918-Mar-16INED
Zhao Haiying28-Dec-0918-Mar-16NED
Zhu Tao11-Jan-1018-Mar-16Sup
Liu Lefei30-Jul-1420-Jul-15NED
Chen Guogang16-Apr-1030-Apr-15CFO
Zhao John Huan29-Nov-1223-Mar-15NED
Wang Chengran08-Jul-1425-Jul-14Sup
Chen Jun14-Jan-1028-Apr-14ChSup
Chen Johnny19-Jul-0515-Jan-14NED
Wang Chengran28-Dec-0915-Jan-14NED
He Zhiguang23-Mar-1031-Dec-13Pres, ED
Cheong Chee Meng29-Jun-1017-Sep-13NED
Kang Dian28-Dec-0922-Feb-13Ch
Zhu Nansong14-Jan-1001-Feb-13Sup
Huan Guocang28-Dec-0912-Mar-12NED
Guan Guoliang26-Nov-9827-Dec-06Ch