CHINA MOBILE LIMITED ʕਗϞࠢʮ̡
(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 (the "Board") of China Mobile Limited are set out below:
Executive Directors Mr. YANG Jie
(Executive Director & Chairman) Mr. LI Yue
(Executive Director & Chief Executive Officer) Mr. DONG Xin
(Executive Director, Vice President & Chief Financial Officer)
Independent Non-Executive Directors
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu Mr. Stephen YIU Kin Wah Dr. YANG Qiang
There are three Board committees. The compositions of the Board committees are set out below:
Audit Committee
Mr. Stephen YIU Kin Wah (Chairman) Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu Dr. YANG Qiang
Remuneration Committee
Dr. Moses CHENG Mo Chi (Chairman) Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Nomination Committee
Mr. Paul CHOW Man Yiu (Chairman) Dr. Moses CHENG Mo Chi
Mr. Stephen YIU Kin Wah
Hong Kong, 21 March 2019
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Disclaimer
China Mobile Ltd. published this content on 21 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2019 04:59:01 UTC