China Mobile Limited announced that Dr. Moses Cheng Mo Chi would retire by rotation at the Company's annual general meeting held on 18 May 2022 (the "AGM") and would not offer himself for re-election as he would like to devote more time to other businesses; and Mr. Paul Chow Man Yiu would also retire by rotation at the AGM and would also not offer himself for re-election by reason of age. As a result of the aforesaid retirement by rotation, the Board of Directors of the Company (the "Board") announces that, Dr. Moses Cheng Mo Chi has resigned from his positions as an Independent Non-Executive Director, a member of the Audit Committee, a member of the Nomination Committee and the Chairman of the Remuneration Committee of the Company; and Mr. Paul Chow Man Yiu has resigned from his positions as an Independent Non-Executive Director, a member of the Audit Committee, the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company, in each case with effect from 18 May 2022 upon the conclusion of the AGM. Each of Dr. Moses Cheng Mo Chi and Mr. Paul Chow Man Yiu 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 Dr. Moses Cheng Mo Chi's and Mr. Paul Chow Man Yiu's respective outstanding contributions to the Company with the highest regard and deepest gratitude. The Board announced that, at a meeting of the Board held subsequent to the conclusion of the AGM, as proposed by the Nomination Committee of the Company and after review and approval by the Board, Mr. Li Pizheng has been appointed as an Executive Director of the Company; and each of Mr. Carmelo Lee Ka Sze and Mrs. Margaret Leung Ko May Yee has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee of the Company, in each case with effect from 18 May 2022. Mr. Li Pizheng, aged 57, is currently a Director of China Mobile Communications Group Co.

Ltd., the ultimate controlling shareholder of the Company, and a Director of China Mobile Communication Co. Ltd. Mr. Li had successively served as Deputy Director of Shaanxi Post Bureau, Director of Information Technology Bureau of the State Post Bureau of China, Director of Information Technology Bureau of China Post Corporation (restructured into China Post Group Co. Ltd. in 2019) ("China Post"), President of Anhui Post Company, Chairman of Anhui Postal Express & Logistics Co.

Ltd., Vice President of China Post, as well as Director of China Post. Mr. Li received a Bachelor's degree in Engineering from Beijing Institute of Posts and Telecommunications in 1980, and a Master of Business Administration degree from Xi'an Jiaotong University in 1998. Mr. Li is also a professor-level senior engineer with over 30 years of experience in the postal and telecommunications industry.

The Company firmly believes that Mr. Li will make a significant contribution to the Company with his extensive experience and valuable expertise in the telecommunications industry. Mr. Carmelo Lee Ka Sze, JP, aged 62, has been a partner of Messrs. Woo Kwan Lee & Lo since 1989 and is currently a Non-Executive Director of Safety Godown Company, Limited and Playmates Holdings Limited, an Independent Non-Executive Director of KWG Group Holdings Limited, and Company Secretary of Shenzhen Investment Limited, all of which are listed in Hong Kong.

Mr. Lee is also a member of chairman pool of the Listing Review Committee of The Stock Exchange of Hong Kong Limited, a member of the InnoHK Steering Committee of the Innovation and Technology Commission, Chairman of the Appeal Tribunal Panel (Buildings), a Convenor of the Financial Reporting Review Panel of the Financial Reporting Council of Hong Kong, as well as a member of the Campaign Committee of The Community Chest of Hong Kong. Mr. Lee previously served as a Non-Executive Director of Planetree International Development Limited (formerly known as Yugang International Limited) (listed in Hong Kong), Hopewell Holdings Limited (listed in Hong Kong before privatization in 2019), Termbray Industries International (Holdings) Limited (listed in Hong Kong) and CSPC Pharmaceutical Group Limited (listed in Hong Kong), and an Independent Non-Executive Director of China Pacific Insurance (Group) Co. Ltd. (listed in Hong Kong and Shanghai) and Esprit Holdings Limited (listed in Hong Kong).

Mr. Lee is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory, having received a Bachelor's degree in Laws and a Postgraduate Certificate in Laws from The University of Hong Kong in 1982 and 1983, respectively. The Company firmly believes that Mr. Lee will make a significant contribution to the Company with his extensive experience and valuable expertise in the legal and regulatory profession. Mrs. Margaret Leung Ko May Yee, SBS, JP, aged 69, is currently an Independent Non- Executive Director of First Pacific Company Limited (listed in Hong Kong), Sun Hung Kai Properties Limited (listed in Hong Kong) and Agricultural Bank of China Limited (listed in Hong Kong and Shanghai).

Mrs. Leung is a member of the National Committee of the Chinese People's Political Consultative Conference, Vice Chairman of the Advisory Committee on Arts Development of the Home Affairs Bureau, a member of the Public Service Commission, a member of the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, a non-ex officio member of The Law Reform Commission of Hong Kong, a Steward of The Hong Kong Jockey Club, as well as a Council member, Treasurer, Chairman of the Finance Committee and a member of the Human Resource Policy Committee of The University of Hong Kong. Mrs. Leung had served as Group General Manager and Global Co-Head of Commercial Banking of HSBC Holdings plc (listed in London, Hong Kong, Bermuda and New York), Vice-Chairman and Chief Executive of Hang Seng Bank Limited (listed in Hong Kong), as well as Deputy Chairman, Managing Director and Chief Executive of Chong Hing Bank Limited (listed in Hong Kong before privatization in 2021). Mrs. Leung also previously served as an Independent Non-Executive Director of Swire Pacific Limited (listed in Hong Kong), Hutchison Whampoa Limited (listed in Hong Kong before reorganization in 2015), China Construction Bank Corporation (listed in Hong Kong and Shanghai), QBE Insurance Group Limited (listed in Australia), Hong Kong Exchanges and Clearing Limited (listed in Hong Kong) and Li & Fung Limited (listed in Hong Kong before privatization in 2020).

Mrs. Leung received a Bachelor's degree in Economics, Accounting and Business Administration from The University of Hong Kong in 1975.