Capital structure

Note: China Life Pension Company Ltd. is 87.4% owned by China Life Insurance Company Ltd., 6% owned by China Life Insurance (Group) Company, 4.8% owned by China Life Asset Management Company Ltd. and 1.8% owned by an independent third party.

 

CHINA LIFE INSURANCE COMPANY LIMITED (the “Company” or “China Life”)


Structure: Sponsored Level III ADR

 

Exchange: New York Stock Exchange

 

Ratio (ORD:ADR): 15:1

 

Ticker: LFC

 

DR ISIN: US16939P1066

 


Contact details for American Depositary Receipt (ADR) holders:

Deutsche Bank Shareholder Services

 

American Stock Transfer & Trust Company

 

Peck Slip Station

P.O. Box 2050

New York, NY 10272-2050

 


Email: DB@amstock.com

 


Toll-free number: +1 866 706 0509

 

Direct Dial: +1 718 921 8137

 


Contact details for ADR brokers & institutional investors:


U.S. Tel: +1 212 250 9100

 

U.K. Tel: +44 207 547 6500


The Company’s ADR program is sponsored by Deutsche Bank Trust Company Americas (Deutsche Bank). As the depositary bank, Deutsche Bank performs the following roles for ADR holders as further detailed in the Deposit Agreement among China Life, Deutsche Bank Trust Company Americas and Holders of ADRs (the “Deposit Agreement”):

• Records and maintains the register of ADR holders

• Is the stock transfer agent

• Distributes dividends in U.S. dollars

• Facilitates the voting process and the exercise of the voting rights of ADR holders at any Company meeting if permitted by the Company and the Deposit Agreement

• Issues and cancels American Depositary Shares (ADSs)

• Distributes annual general meeting materials

For those holders who are not registered because their ADSs are held through a ‘Street name’ (nominee account), your nominee will receive Company documents from time to time from Deutsche Bank to distribute to ADR holders. You need to make arrangements with your nominee if you wish to receive such documents and to be able to exercise your vote through the depositary bank at general meetings.