Transcription of New China Life Insurance Company Ltd. 新華人壽保 …
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New China Life Insurance Company Ltd. 新華人壽保 …
New China Life Insurance Company Ltd.. (A joint stock Company incorporated in the People's Republic of China with limited liability). Stock Code: 01336. Annual Report 2016. Important Information 1. The board of directors, the board of supervisors and the directors, supervisors, and members of senior management of the Company guarantee the correctness, accuracy and completeness of the contents of this report, and that there is no false representation, misleading statement or material omission in this report, and are legally liable for this report jointly and severally. 2. The 2016 Annual Report of the Company was considered and approved at the tenth meeting of the sixth session of the Board of the Company on 29 March 2017, which 12 directors were required to attend and 10 of them attended in person. Director HU. Aimin authorized director WU Kunzong, independent non-executive director NEOH Anthony Francis authorized independent non- executive director CHENG Lie to attend the meeting and vote on behalf of them.
New China Life Insurance Company Ltd. 2016 Annual Report 3 Section 1 Definitions and Material Risk Alert Definitions In this report, unless the context otherwise requires, the following terms shall have the meanings set out below:
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