Date of announcement 2023/02/23
Time of announcement 18:37:20
Date of events 2023/02/23
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/02/23
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Saloon Tham
4.Resume of the previous position holder:
Chairperson of China Life Insurance Co., Ltd.; Director of China
Development Financial Holding Corporation; Non-independent director for
3rd-term board of directors of CCB Life Insurance Co., Ltd.
(Mainland China)
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Reason for the change:resignation
8.Original term (from __________ to __________):2021/12/30 to 2023/05/26
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:
The resignation will be effective on March 3, 2023.