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 FUNCTIONSThe members of the board of directors ("Board") of China Mobile Limited are set out below:
Executive DirectorsMr. 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 DirectorsMr. 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 CommitteeMr. Frank WONG Kwong Shing (Chairman) Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu Mr. Stephen YIU Kin Wah
Remuneration CommitteeDr. Moses CHENG Mo Chi (Chairman) Mr. Frank WONG Kwong Shing
Mr. Paul CHOW Man Yiu
Nomination CommitteeMr. 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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