[CHINA LIFE INSURANCE COMPANY LIMITED 1 CERTAIN TERMS AND CONVENTIONS 2 PART I 4 Item 1. Identity of Directors, Senior Management and Advisers 4 Item 2. Offer Statistics and Expected Timetable 4 Item 3. Key Information 4 A. Selected Financial Data 4 B. Capitalization and Indebtedness 9 C. Reasons for the Offer and Use of Proceeds 9 D. Risk Factors] [Articles of Association of China Life Insurance Company Limited July 1, 2014 Table of Contents Chapter 1 General Provisions 3 Article 1. 3 Article 2. 3 Article 3. 3 Article 4. 4 Article 5. 4 Article 6. 4 Article 7. 4 Article 8. 5 Chapter 2 The Company’s Objectives and Scope of Business 5 Article 9. 5 Article 10. 5] [Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company Limited Table of Contents 1. AUTHORIZATION 1 2. BASIC PRINCIPLES 2 3. SCOPE OF AGENCY 3 4. ACCOUNT AND ACCOUNT MANAGEMENT 5 5. DATA AND DOCUMENTATION 6 6. INSPECTION, EXAMINATION AND REPORT 7 7. INSURANCE AGENCY SERVICE FEES AND PAYMENTS THEREOF 8 8. PAYMENT OF COMMISSIONS] [Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 5 2. 5 2.1 ARTY S EPRESENTATIONS AND ARRANTIES P 5 2.2 ARTY S EPRESENTATIONS AND ARRANTIES P 6 3. AUTHORIZATION 7 3.1 NTRUSTED SSETS E 7 3.2 NDEPENDENCE OF THE NTRUSTED SSETS I 9 3.3] [Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 1 2. INVESTMENT MANAGEMENT OF ENTRUSTED ASSETS 3 3. INVESTMENT GUIDELINE 11 4. 12 5. 13 6. 15 7. RISK CONTROL 17 8. INSPECTION, SUPERVISION AND REVIEW 18 9. INVESTMENT MANAGEMENT FEES AND PERFORMANCE INCENTIVE PAYMENT 19] [Property Leasing Agreement between China Life Investment Holding Company Limited and China Life Insurance Company Limited Table of Contents 1. Conditions Precedent 2 2. Scope of the Lease 2 3. Term 3 4. Rent 3 5. 4 6. Amendment and Termination 6 7. Liability for Breach of Contract and Damages 7 8. 7 9. Force Majeure 8 10. Miscellaneous 9] [Agreement on Entrusted Management of the Enterprise Annuity Plan of China Life Insurance (Group) Company (Including supplementary terms for account management and investment management) Contract No.: 2009110000000002-2013XQ Party A: China Life Insurance (Group) Company China Life Insurance Company Limited China Life Asset Management Company Limited and its Participating Employees Party B: China Life Pension Company Limited Party A: China Life] [Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company Limited (Agency Services to be Provided by China Life Insurance Company Limited) Table of Contents 1. AUTHORIZATION 2 2. BASIC PRINCIPLES 2 3. SCOPE OF AGENCY 3 4. TRAINING 3 5. SALES MANAGEMENT AND DATA FURNISHING 3 6. MANAGEMENT OF DOCUMENTATION 5] [Name of Subsidiary Jurisdiction of Incorporation Proportion of Ownership Interest Owned by China Life China Life Asset Management Company Limited The People’s Republic of China 60% (directly) (1) China Life Franklin Asset Management Company Limited Hong Kong (2) 50% (indirectly through affiliate) China Life Pension Company Limited The People’s Republic of China (3) 74.27% (directly and indirectly through affiliate) China] [CERTIFICATION I, Lin Dairen, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Yang Zheng, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION Lin Dairen President and Executive Director Yang Zheng Vice President and Chief Financial Officer EX-13.1 12 d912157dex131.htm EX-13.1]