Central China New Life Ltd. has filed an updated list of its board of directors with the Hong Kong Stock Exchange. The board consists of six members: Executive Directors Mr. Wang Jun, who serves as Chairman; Mr. Yan Xuewen, Chief Executive Officer; and Mr. Guo Liyuan, Chief Financial Officer. The Independent Non-Executive Directors are Mr. Leong Chong, Ms. Luo Laura Ying, and Ms. Xin Zhu. Committee memberships are as follows: Mr. Wang Jun is a member and Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Leong Chong is a member of the Audit, Remuneration, and Nomination Committees. Ms. Luo Laura Ying serves as Chairman of the Remuneration Committee and is a member of the Audit Committee. Ms. Xin Zhu is Chairman of the Audit Committee and a member of the Nomination Committee. Mr. Yan Xuewen and Mr. Guo Liyuan do not hold committee roles.

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