China Life Insurance Company Limited announced that due to adjustment of work arrangements, Mr. Wang Sidong has, on 12 January 2018, tendered his resignation as a non-executive director of the company and a member of the nomination and remuneration committee of the board. The resignation took effect on the same day. Mr. Wang Sidong 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.