Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA MOBILE LIMITED

中國移動有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 941) ANNOUNCEMENT RESIGNATION OF DIRECTOR

The Board of Directors (the "Board") of China Mobile Limited (the "Company") announces that Mr. Liu Aili ("Mr. Liu") has resigned from his positions as an Executive Director and a Vice President of the Company by reason of reassignment of work, with effect from 29 September 2017. Mr. Liu has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board takes this opportunity to acknowledge Mr. Liu's contributions to the Company with the highest regard and deepest gratitude.

By Order of the Board China Mobile Limited Shang Bing

Chairman

Hong Kong, 29 September 2017

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Shang Bing, Mr. Li Yue, Mr. Sha Yuejia and Mr. Dong Xin as executive directors and Mr. Frank Wong Kwong Shing, Dr. Moses Cheng Mo Chi, Mr. Paul Chow Man Yiu and Mr. Stephen Yiu Kin Wah as independent non-executive directors.

China Mobile Ltd. published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 10:44:06 UTC.

Original documenthttp://www.chinamobileltd.com/en/file/view.php?id=181988

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