4. 公司直接、间接、共同控制的法人或者其他组织及其董事长、总经理。（

4. 公司直接、间接、共同控制的法人或者其他组织及其董
事长、总经理。
（二） 以经营管理权为基础的关联方
1. 公司董事、监事和总公司高级管理人员及其近亲属；
2. 公司董事、监事和总公司高级管理人员及其近亲属直
中国人民人寿保险股份有限公司
- 2 -
接、间接、共同控制或者可施加重大影响的法人或者其他组织。
（三） 其他关联方
指能够对公司施加重大影响，不按市场独立第三方价格或者
收费标准与公司进行交易的自然人，法人或者其他组织。
二、 香港联交所监管口径下与公司有关的人保集团的关
联方信息，主要包括：
（一） 公司的控股公司、子公司；
（二） 公司的持股比例10%以上股东及其控股公司、子公
司；
（三） 公司的董事、监事、总裁，包括离职未满一年的董
事。
请各股东单位、各位董事、各位监事和各控股子公司在公司
之前掌握的关联方信息（将通过邮件另行单独发送）的基础上，
对截至收到此函日的最新信息进行核对、更新，并在1 月15 日
前反馈董事会办公室。
根据《中国人民人寿保险股份有限公司关联交易管理暂行规
定》（人保寿险发〔2009〕51 号）第十六条的规定，公司各项关
联交易的主办部门或分支机构是关联交易管理的第一责任人。请
总公司各部门据此协助更新和确认本部门知悉的关联方名单，并
在前述时间内反馈董事会办公室。
联系人：林琳
电话：[phone]
邮箱：[e-mail]
中国人民人寿保险股份有限公司
2016 年

ผลลัพธ์ (อังกฤษ) 2:

The company direct, indirect, joint control of legal persons or other organizations and their directors
do long, general manager.
(B) the management rights to the related parties based
director 1. The company, supervisors and senior management personnel Corporation and their close relatives;
2. Company directors, supervisors and senior management personnel and their head straight close relatives
Chinese People's Life Insurance Ltd.
--2--
, indirect, joint control or significant influence of legal persons or other organizations.
(Iii) other related parties
refers to the ability to exercise significant influence on the company, not an independent third party at market price or
fee with the company a natural person, legal person or other organization transactions.
Second, under close supervision of the Hong Kong Stock Exchange with the company the caliber of PICC Group's related
parties of information, including:
(a) the company's holding company, subsidiary;
shareholding (ii) the company's more than 10% of its controlling shareholder The company, subsidiary
Division;
directors, supervisors, president of (III), including the resignation of directors less than one year
thing.
Please respective shareholders, all directors, supervisors and everybody in the company's various subsidiaries
related party information prior to disposal (to be separately sent separately by mail) on the basis
of the latest information received as of the date of this letter be checked, updated, and on January 15
the Board office before feedback.
According to "Chinese People's Life Insurance Co., Ltd. related transaction management Interim Regulations
set "(PICC Life Fa [2009] 51) the provisions of Article XVI, the company's various off
-sponsored department or branch-linked transactions are related party transactions Management the first responsible person. Please
assist the Corporation pursuant to the various departments to update and confirm the list of related parties of the department is aware of, and
within the aforementioned time feedback Board Office.
Contact: Lin Lin
Tel: [phone]
E-mail: [e-mail]
Chinese People's Life Insurance Company Limited
2016

ผลลัพธ์ (อังกฤษ) 3:

4 the company directly, indirectly, jointly controlled by the legal person or other organizations and their directors
long, general manager.
(2) to management rights based association party
1. Company directors, supervisors and general company senior management personnel or their close relatives;
2. The company directors, supervisors and general company senior management personnel and their next of kin is straight
China People's Life Insurance Co., Ltd
-
2, joint, joint control or exert significant influence on the legal persons or other organizations. (three) other related party
means the natural person who is able to exert a significant influence on the company, not to be independent of the market price or the price of the third party,Legal person or other organization.
2, Hong Kong Stock Exchange Supervision caliber and related insurance group
contact information, including:
(a) the company's holding company, a subsidiary of;
(2) the company's shareholding ratio of more than 10% shareholder and its holding company, subsidiaries of the
division;
(3) of the company's directors, supervisors, President, including turnover did not full a year of Dong
thing.
please the shareholders units, members of the board of directors, members of the board of supervisors and the holding subsidiaries held before the company
related party information (by mail shall be sent separately) based,
as of receipt of this letter, the latest information to check and update.And the office of the former feedback board of directors in January 15th.
according to the provisions of the China People's Insurance Company Limited related transaction management temporary regulations
"(PICC Life [2009] No. 51) Article 16, the company closed
linked transactions sponsored by department or a branch is the person of the first responsibility of the related transaction management. Please



















all the departments of the company shall assist to update and confirm the list of related parties and the office of the board of directors in the preceding period. Contact: Lin Lin
Tel: [phone]
mailbox: [e-mail]
China People's life insurance company
2016