<div id="readability-page-1"><div><p>The board of directors of China Life Insurance Company Limited announced that due to the adjustment of work arrangements, Mr. Wang Junhui tendered his resignation as a Non-executive Director and a member of the Nomination and Remuneration Committee of the Company on 22 January 2026, which took effect on the same day. After resignation from the above positions, 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. Following Mr. Wang Junhui's resignation, to maintain the compliant operation of the specialised Board committees and to strengthen the Audit Committee, taking into account the requirements on the duties of the members, the following adjustments have been made to the composition of the specialised Board committees of the eighth session of the Board: (i) Ms. Hu Jin will be re-designated as a member of the Nomination and Remuneration Committee and will no longer serve as a member of the Risk Management and Consumer Rights Protection Committee, and (ii) Mr. Lu Feng will serve as a member of the Audit Committee, both with effect from 23 January 2026.</p><p>As at the date of this announcement, the Board of the Company comprises: Executive Directors: Cai Xiliang, Li Mingguang, Liu Hui, Ruan Qi, Non-executive Directors: Hu Jin, Hu Rong, Niu Kailong, Independent Non-executive Directors: Lam Chi Kuen, Zhai Haitao, Chen Jie, Lu Feng.</p></div></div>

中国人寿

<p>中国人寿保险股份有限公司宣布了其董事会和委员会的变更。王俊辉先生于 2026 年 1 月 22 日辞去非执行董事及提名与薪酬委员会成员职务，但将继续担任中国人寿养老保险股份有限公司的董事长。胡金女士将加入提名与薪酬委员会，而卢峰先生将于 2026 年 1 月 23 日加入审计委员会。现任董事会成员包括执行董事蔡西良、李明光、刘辉、阮琦，非执行董事胡金、胡荣、牛凯龙，以及独立非执行董事林志权、翟海涛、陈杰、卢峰</p>

中国人寿保险股份有限公司宣布董事会及委员会的变动