CHINA MOBILE LIMITED ʕ਷୅ਗϞࠢʮ̡

(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