[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on the Resolutions of the Eighth Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited The eighth meeting (the Meeting) of the fourth session of the Board] [Description 99.1]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on the Resolutions of the Eighth Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited The eighth meeting (the Meeting) of the fourth session of the Board] [Description 99.1]
[(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT OF PREMIUM INCOME CIRC Reference is made to the Companys announcement dated 27 August 2004. The accumulated premium income of the Company for the period from 1 January 2013 to 30 April 2013 was about RMB135.6 billion. The figure is to] [Description 99.1 Announcement, dated May 15, 2013]
[(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT OF PREMIUM INCOME CIRC Reference is made to the Companys announcement dated 27 August 2004. The accumulated premium income of the Company for the period from 1 January 2013 to 30 April 2013 was about RMB135.6 billion. The figure is to] [Description 99.1 Announcement, dated May 15, 2013]
[(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT APPOINTMENT OF CHIEF FINANCIAL OFFICER Board Company Proposal on the Nomination of Yang Zheng as the Chief Financial Officer of the Company Approval of Qualification of Yang Zheng as Chief Financial Officer The Board of Directors (the By Order of] [Description 99.1 Announcement, dated May 8, 2013]
[(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT APPOINTMENT OF CHIEF FINANCIAL OFFICER Board Company Proposal on the Nomination of Yang Zheng as the Chief Financial Officer of the Company Approval of Qualification of Yang Zheng as Chief Financial Officer The Board of Directors (the By Order of] [Description 99.1 Announcement, dated May 8, 2013]
[CHINA LIFE INSURANCE COMPANY LIMITED 1 CERTAIN TERMS AND CONVENTIONS 2 PRESENTATION OF FINANCIAL INFORMATION 4 PART I 5 Item 1. Identity Of Directors, Senior Management and Advisers 5 Item 2. Offer Statistics and Expected Timetable 5 Item 3. Key Information 5 A. Selected Financial Data 5 B. Capitalization and Indebtedness 9 C. Reasons for the Offer and Use of] [Articles of Association of China Life Insurance Company Limited July 4, 2012 Table of Contents Chapter 1 General Provisions 2 Article 1 2 Article 2 3 Article 3 3 Article 4 3 Article 5 3 Article 6 4 Article 7 4 Article 8 5 Chapter 2 The Companys Objectives and Scope of Business 5] [Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 3 2. INVESTMENT MANAGEMENT OF ENTRUSTED ASSETS 5 3. INVESTMENT GUIDELINE 11 12 13 15 7. RISK CONTROL 17 8. INSPECTION, SUPERVISION AND REVIEW 17] [Asset Management Agreement between China Life Insurance Company Limited and China Life Asset Management Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 4 2. INVESTMENT MANAGEMENT OF ENTRUSTED ASSETS 6 UTHORIZATION 2.1 A 6 DDITION TO OR ECREASE OF THE NTRUSTED SSETS 2.2 A 7 NDEPENDENCE OF THE NTRUSTED SSETS 2.3 I 7 EPORTS 2.4 R 8 CCOUNTING ESPONSIBILITY] [Property Leasing Agreement between China Life Investment Holding Company Limited and China Life Insurance Company Limited Table of Contents 1. Conditions Precedent 2 2. Scope of the Lease 2 3. Term 3 4. Rent 3 4 6. Amendment and Termination 6 7. Liability for Breach of Contract and Damages 7 7 9. Force Majeure 8 10. Miscellaneous 9] [Property Transfer Framework Agreement between China Life Investment Holding Company Limited and China Life Insurance Company Limited Party A (Transferor): China Life Investment Holding Company Limited Address: 12/F, China Life Center, 17 Financial Street, Xicheng District, Beijing Postal code: 100033 Party B (Transferee): China Life Insurance Company Limited Address: China Life Plaza, 16 Financial Street, Xicheng District, Beijing Postal code:] [Memorandum RE: Extending the Entrustment of Enterprise Annuity Funds and Account Management Agreement Party A China Life Insurance (Group) Company Legal Representative: Yang Mingsheng China Life Insurance Company Limited Legal Representative: Yang Mingsheng China Life Asset Management Company Limited Legal Representative: Miao Jianmin Party B China Life Pension Company Limited Legal Representative: Wang Jian Whereas: The Entrustment of Enterprise Annuity] [Name of Subsidiary Jurisdiction of Incorporation Proportion of Ownership Interest Owned by China Lif e China Life Asset Management Company Limited The Peoples Republic of China 60% China Life Franklin Asset Management Company Limited (1) Hong Kong 50% (2) China Life Pension Company Limited (2) The Peoples Republic of China 92.2% (3) (1) Formerly known as China Life Asset Management] [CERTIFICATION I, Wan Feng, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Liu Jiade, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION EX-13.1 11 d524988dex131.htm EX-13.1] [April 26, 2013 100 F Street, N.E. Commissioners: Very truly yours, PricewaterhouseCoopers PricewaterhouseCoopers, 22/F, Princes Building, Central, Hong Kong T: +852 2289 8888, F:+852 2810 9888, www.pwchk.com On December 21, 2012, our board of directors resolved, as recommended by our audit committee, to propose to appoint Ernst & Young as the Companys independent registered certified public accountant. At the first]
[. CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 2628) 2013 First Quarter Report The financial data of the Company for the first quarter of 2013 have been prepared in accordance with the China Accounting Standards for Business Enterprises and are unaudited. Net profit attributable to] [Description 99.1 2013 First Quarter Report, dated April 25, 2013]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE The Board would like to express its appreciation to Mr. Heng Kwoo Seng for his valuable contribution to the Company during his tenure of office. By Order of] [Description 99.1 Announcement, dated April 25, 2013]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE The Board would like to express its appreciation to Mr. Heng Kwoo Seng for his valuable contribution to the Company during his tenure of office. By Order of] [Description 99.1 Announcement, dated April 25, 2013]
