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NEW CHINA LIFE INSURANCE COMPANY LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code?1336)

List of Directors and their Role and Function 1. Executive Directors

KANG Dian Chairman of the board of directors
Chief Executive Officer

2. Non-Executive Directors

ZHAO Haiying MENG Xingguo LIU Xiangdong ZHAO John Huan

3. Independent Non-Executive Directors

CAMPBELL Robert David
CHEN Xianping WANG Yuzhong ZHANG Hongxin ZHAO Hua
FONG Chung Mark

4. Board Committees

Four committees are established under the board of directors, the compositions of which are as follows:
The Strategy and Investment Committee (five members): KANG Dian (chairman of the committee), ZHAO Haiying, MENG Xingguo, ZHAO John Huan and
CAMPBELL Robert David
The Audit Committee (six memebers)?CAMPBELL Robert David (chairman of the committee), LIU Xiangdong, ZHANG Hongxin, CHEN Xianping, WANG Yuhong, and FONG Chung Mark
The Nomination and Remuneration Committee (five members) ? ZHAO Hua (chairman of the committee), ZHAO Haiying, CAMPBELL Robert David, CHEN Xianping, and WANG Yuzhong
The Risk Management Committee (three members)?MENG Xingguo (chairman of the committee), CHEN Xianping, and ZHANG Hongxin
Beijing, China, 15 January 2014

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