 The board of directors Board of China Life Insurance Company Limited the Company or China Life NYSE: LFC; SSE: 601628; HKSE: 2628 announced today that due to the adjustment of work arrangements, Mr. Zhao Peng tendered his resignation as an Executive Director of the Company, a member of the Strategy and Assets and Liabilities Management Committee and the person in charge of finance of the Company on 23 April 2020. The resignation took effect on the same day. Mr. Zhao Peng has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Company would like to express its gratitude to Mr. Zhao Peng for his contribution to the Company during his tenure of service. 