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) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of China Mobile Limited are set out below:

Executive Directors

Mr. SHANG Bing

(Executive Director & Chairman)

Mr. LI Yue

(Executive Director & Chief Executive Officer)

Mr. SHA Yuejia

(Executive Director & Vice President)

Mr. DONG Xin

(Executive Director, Vice President & Chief Financial Officer)

Independent Non-Executive Directors

Mr. Frank WONG Kwong Shing Dr. Moses CHENG Mo Chi

Mr. Paul CHOW Man Yiu Mr. Stephen YIU Kin Wah

There are three Board committees. The compositions of the Board committees are set out below:

Audit Committee

Mr. Frank WONG Kwong Shing (Chairman) Dr. Moses CHENG Mo Chi

Mr. Paul CHOW Man Yiu Mr. Stephen YIU Kin Wah

Remuneration Committee

Dr. Moses CHENG Mo Chi (Chairman) Mr. Frank WONG Kwong Shing

Mr. Paul CHOW Man Yiu

Nomination Committee

Mr. Paul CHOW Man Yiu (Chairman) Mr. Frank WONG Kwong Shing

Dr. Moses CHENG Mo Chi

Hong Kong, 29 September 2017

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=181989

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