China Life Insurance Co. Ltd.
China Life Insurance Co. Ltd.
10/28/2021 | Press release | Distributed by Public on 10/28/2021 09:03
ANNOUNCEMENT SUPPLEMENTARY INFORMATION REGARDING COMPENSATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS IN 2020 - Form 6-K
ANNOUNCEMENT
SUPPLEMENTARY INFORMATION REGARDING COMPENSATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS IN 2020
China Life Insurance Company Limited (the "Company") has disclosed the information regarding the compensation of directors, supervisors and senior management members of the Company in its 2020 annual report on a preliminary basis. Information regarding their final compensation in 2020 is reported as follows:
Unit: RMB ten thousand
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|
Name |
Position |
Basic annual salary |
Annual performance bonus |
Total salary |
Including: deferral payment |
Welfare (including benefits and contribution by the employer to social insurance, housing provident fund and enterprise annuity fund) |
Total remuneration before tax |
Including: deferral payment |
The actual payment of remuneration before tax in 2020 |
|||||||||||
| 1 | 2 | 3=1+2 | 4 | 5 | 6=3+5 | 7 | 8=6-7 | |||||||||||||
|
Wang Bin |
|
Chairman and Executive Director |
|
- | - | - | - | - | - | - | - | |||||||||
|
Su Hengxuan |
|
Executive Director and President |
|
- | - | - | - | - | - | - | - | |||||||||
|
Li Mingguang |
|
Executive Director, Vice President, Chief Actuary and Board Secretary |
|
125.30 | 125.30 | 250.60 | 75.18 | 22.60 | 273.20 | 75.18 | 198.02 | |||||||||
|
Yuan Changqing |
|
Non-executive Director |
|
- | - | - | - | - | - | - | - | |||||||||
|
Liu Huimin |
|
Non-executive Director |
|
- | - | - | - | - | - | - | - | |||||||||
|
Yin Zhaojun |
|
Non-executive Director |
|
- | - | - | - | - | - | - | - | |||||||||
|
Wang Junhui |
|
Non-executive Director |
|
- | - | - | - | - | - | - | - | |||||||||
|
Chang Tso Tung Stephen |
|
Independent Director |
|
25.00 | 7.00 | 32.00 | - | - | 32.00 | - | 32.00 | |||||||||
|
Robinson Drake Pike |
|
Independent Director |
|
25.00 | 7.00 | 32.00 | - | - | 32.00 | - | 32.00 | |||||||||
|
Tang Xin |
|
Independent Director |
|
25.00 | 7.00 | 32.00 | - | - | 32.00 | - | 32.00 | |||||||||
|
Leung Oi-Sie Elsie |
|
Independent Director |
|
25.00 | 5.00 | 30.00 | - | - | 30.00 | - | 30.00 | |||||||||
|
Jia Yuzeng |
|
Chairman of the Board of Supervisors |
|
143.20 | 143.20 | 286.40 | 85.92 | 22.55 | 308.95 | 85.92 | 223.03 | |||||||||
|
Han Bing |
Supervisor | 50.55 | 97.62 | 148.17 | 0.00 | 33.70 | 181.87 | 0.00 | 181.87 | |||||||||||
|
Cao Qingyang |
|
Employee Representative Supervisor |
|
59.36 | 95.93 | 155.29 | 0.00 | 33.55 | 188.84 | 0.00 | 188.84 | |||||||||
|
Wang Xiaoqing |
|
Employee Representative Supervisor |
|
51.84 | 94.01 | 145.85 | 0.00 | 32.25 | 178.10 | 0.00 | 178.10 | |||||||||
|
Huang Xiumei |
Vice President | 95.47 | 95.47 | 190.94 | 57.28 | 15.17 | 206.11 | 57.28 | 148.83 | |||||||||||
|
Ruan Qi |
Vice President | 125.30 | 125.30 | 250.60 | 75.18 | 22.22 | 272.82 | 75.18 | 197.64 | |||||||||||
|
Zhan Zhong |
Vice President | 143.20 | 143.20 | 286.40 | 85.92 | 22.53 | 308.93 | 85.92 | 223.01 | |||||||||||
|
Yang Hong |
Vice President | 125.30 | 125.30 | 250.60 | 75.18 | 22.56 | 273.16 | 75.18 | 197.98 | |||||||||||
|
Zhao Guodong |
|
Assistant to President |
|
65.00 | 158.95 | 223.95 | 95.37 | 22.44 | 246.39 | 95.37 | 151.02 | |||||||||
|
Xu Chongmiao |
Compliance Officer | 52.75 | 85.70 | 138.45 | 0.00 | 34.24 | 172.69 | 0.00 | 172.69 | |||||||||||
|
Yang Chuanyong |
|
Person in Charge of Audit |
|
4.84 | 7.83 | 12.67 | 0.00 | 3.10 | 15.77 | 0.00 | 15.77 | |||||||||
|
Information regarding the compensation of directors, supervisors and senior management members who resigned or retired in 2020 |
||||||||||||||||||||
|
Zhao Peng |
|
Executive Director and Vice President |
|
- | - | - | - | - | - | - | - | |||||||||
|
Luo Zhaohui |
Supervisor | - | - | - | - | - | - | - | - | |||||||||||
|
Song Ping |
|
Employee Representative Supervisor |
|
4.21 | 7.47 | 11.68 | 2.99 | 2.87 | 14.55 | 2.99 | 11.56 | |||||||||
|
Total |
/ | / | / | / | / | / | / | / | 2,214.36 | |||||||||||
Notes:
| 1. |
The total remuneration before tax in the above table refers to the total amount of remuneration of directors, supervisors and senior management members of the Company for the year 2020 and includes the amount disclosed in the Company's 2020 annual report. |
| 2. |
The remuneration of directors, supervisors and senior management members of the Company is calculated based on their respective terms of office in 2020. |
| 3. |
The remuneration of directors and supervisors of the Company in 2020 is subject to the approval at the general meeting of the Company. |
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| By Order of the Board |
| China Life Insurance Company Limited |
| Heng Victor Ja Wei |
| Company Secretary |
Hong Kong, 28 October 2021
As at the date of this announcement, the Board of Directors comprises:
| Executive Directors: | Wang Bin, Su Hengxuan, Li Mingguang, Huang Xiumei | |
| Non-executive Directors: | Yuan Changqing, Wang Junhui | |
| Independent Non-executive Directors: | Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen, Zhai Haitao |
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