Date of announcement 2023/06/30
Time of announcement  17:03:25
Date of events 2023/06/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/06/30
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:David Richard Thomas
6.Resume of the new position holder:
   Chief Risk Officer Executive VP of China Development Financial
   Holding Corporation.
7.Reason for the change:Appointed by the juristic-person director.
8.Original term (from __________ to __________):2023/05/27 to 2026/05/26
9.Effective date of the new appointment:2023/06/30
10.Any other matters that need to be specified:
    In accordance with Paragraph 2 of Article 15 of the Financial Holding
    Company Act, the directors of China Life shall be appointed by the
    parent company (China Development Financial Holding Corporation).