[CHINA LIFE INSURANCE COMPANY LIMITED 1 CERTAIN TERMS AND CONVENTIONS 2 PRESENTATION OF FINANCIAL INFORMATION 4 PART I 5 Item 1. Identity Of Directors, Senior Management and Advisers 5 Item 2. Offer Statistics and Expected Timetable 5 Item 3. Key Information 5 A. Selected Financial Data 5 B. Capitalization and Indebtedness 9 C. Reasons for the Offer and Use of] [Articles of Association of China Life Insurance Company Limited July 4, 2012 Table of Contents Chapter 1 General Provisions 2 Article 1 2 Article 2 3 Article 3 3 Article 4 3 Article 5 3 Article 6 4 Article 7 4 Article 8 5 Chapter 2 The Company’s Objectives and Scope of Business 5] [Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 3 2. INVESTMENT MANAGEMENT OF ENTRUSTED ASSETS 5 3. INVESTMENT GUIDELINE 11 12 13 15 7. RISK CONTROL 17 8. INSPECTION, SUPERVISION AND REVIEW 17] [Asset Management Agreement between China Life Insurance Company Limited and China Life Asset Management Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 4 2. INVESTMENT MANAGEMENT OF ENTRUSTED ASSETS 6 UTHORIZATION 2.1 A 6 DDITION TO OR ECREASE OF THE NTRUSTED SSETS 2.2 A 7 NDEPENDENCE OF THE NTRUSTED SSETS 2.3 I 7 EPORTS 2.4 R 8 CCOUNTING ESPONSIBILITY] [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 4 6. Amendment and Termination 6 7. Liability for Breach of Contract and Damages 7 7 9. Force Majeure 8 10. Miscellaneous 9] [Property Transfer Framework Agreement between China Life Investment Holding Company Limited and China Life Insurance Company Limited Party A (Transferor): China Life Investment Holding Company Limited Address: 12/F, China Life Center, 17 Financial Street, Xicheng District, Beijing Postal code: 100033 Party B (Transferee): China Life Insurance Company Limited Address: China Life Plaza, 16 Financial Street, Xicheng District, Beijing Postal code:] [Memorandum RE: Extending the “Entrustment of Enterprise Annuity Funds and Account Management Agreement” Party A China Life Insurance (Group) Company Legal Representative: Yang Mingsheng China Life Insurance Company Limited Legal Representative: Yang Mingsheng China Life Asset Management Company Limited Legal Representative: Miao Jianmin Party B China Life Pension Company Limited Legal Representative: Wang Jian Whereas: The “Entrustment of Enterprise Annuity] [Name of Subsidiary Jurisdiction of Incorporation Proportion of Ownership Interest Owned by China Lif e China Life Asset Management Company Limited The People’s Republic of China 60% China Life Franklin Asset Management Company Limited (1) Hong Kong 50% (2) China Life Pension Company Limited (2) The People’s Republic of China 92.2% (3) (1) Formerly known as China Life Asset Management] [CERTIFICATION I, Wan Feng, 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, Liu Jiade, 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 EX-13.1 11 d524988dex131.htm EX-13.1] [April 26, 2013 100 F Street, N.E. Commissioners: Very truly yours, PricewaterhouseCoopers PricewaterhouseCoopers, 22/F, Prince’s Building, Central, Hong Kong T: +852 2289 8888, F:+852 2810 9888, www.pwchk.com On December 21, 2012, our board of directors resolved, as recommended by our audit committee, to propose to appoint Ernst & Young as the Company’s independent registered certified public accountant. At the first]