Date of announcement  2017/12/11
Time of announcement  16:56:05

 
Date of events   2017/12/11 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2017/12/11
2.Type of personnel (chairman or general manager):General Manager
3.Name and resume of the replaced personnel:
Mr. Daw-Yi Hsu, Acting General Manager, China Development
Financial
4.Name and resume of the new personnel:
Mr. Alan Wang, Chairman & CEO, China Life Insurance
Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:Effective upon
regulatory authority’s approval.
8.Any other matters that need to be specified:
Approved by BOD of China Development Financial,  Mr. Alan
 Wang will be the General Manager of the Company. Before
regulatory authority’s approval, Mr. Alan Wang will
temporarily act General Manager's position.