Page 11 - China Mobile Limited - Annual Report 2012

China Mobile Limited
Annual Report 2012
9
Biographies of Directors and Senior Management
Independent Non-Executive Directors
Dr. LO Ka Shui
Age 66, Independent Non-Executive Director of the Company, joined the Board of Directors of the
Company in April 2001. He was appointed as the Chairman of Audit Committee, Remuneration
Committee and Nomination Committee of the Company. Dr. Lo is the Chairman and managing
director of Great Eagle Holdings Limited, the non-executive director and Chairman of Eagle Asset
Management (CP) Limited (manager of the publicly listed Champion Real Estate Investment Trust).
He is an Independent Non-Executive Director of Shanghai Industrial Holdings Limited, Phoenix
Satellite Television Holdings Limited and City e-Solutions Limited. Dr. Lo is a vice president of the
Real Estate Developers Association of Hong Kong, a trustee of the Hong Kong Centre for
Economic Research, the chairman of The Chamber of Hong Kong Listed Companies and a
member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. Dr. Lo
previously served as a Non-Executive Director of The Hongkong and Shanghai Banking
Corporation Limited and an independent non-executive director of Winsor Properties Holdings
Limited. Dr. Lo graduated from McGill University with a Bachelor of Science degree and from
Cornell University with a Doctor of Medicine (M.D.) degree. He was certified in internal medicine
and cardiology. He has more than 30 years of experience in property and hotel development and
investment both in Hong Kong and overseas.
Mr. Frank WONG Kwong Shing
Age 65, Independent Non-Executive Director of the Company, joined the Board of Directors of
the Company in August 2002. Mr. Wong serves as an independent non-executive director of
Industrial and Commercial Bank of China Limited, China and Mapletree Investments Pte Ltd,
Singapore, a non-executive director of PSA International Pte Ltd, Singapore and a member of
Hong Kong Financial Services Development Council. He previously served as Vice Chairman of
DBS Bank, a member of the boards of DBS Bank and DBS Group Holdings, and Chairman of
DBS Bank (Hong Kong) and DBS Bank (China). He held a series of progressively senior positions
with regional responsibility at Citibank, JP Morgan and NatWest from 1967 to 1999 and served
as non-executive director of National Healthcare Group Pte Ltd. Mr. Wong also served in various
positions with Hong Kong’s government bodies including the Chairman of the Hong Kong
Futures Exchange between 1993 and 1998. Mr. Wong has many years of finance and
commercial management experience.
Dr. Moses CHENG Mo Chi, GBS, OBE, JP
Age 63, Independent Non-Executive Director of the Company, joined the Board of Directors of
the Company in March 2003. Dr. Cheng is a practising solicitor and the senior partner of Messrs.
P.C. Woo & Co. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is the
founder chairman of the Hong Kong Institute of Directors of which he is now the Honorary
President and Chairman Emeritus. Dr. Cheng is also the Chairman of the Advisory Committee on
Post-service Employment of Civil Servants and currently holds directorships in City Telecom (H.K.)
Limited, Liu Chong Hing Investment Limited, China Resources Enterprise, Limited, Towngas
China Company Limited, Kader Holdings Company Limited, K. Wah International Holdings
Limited, Guangdong Investment Limited and Tian An China Investments Company Limited, all of
which are public listed companies in Hong Kong. He is also an independent non-executive
director of ARA Asset Management Limited, a company whose shares are listed on Singapore
Exchange Limited. His other directorships in public listed companies in the last 3 years include
ARA Asset Management (Singapore) Limited (a public listed company in Singapore), China
COSCO Holdings Company Limited and Hong Kong Exchanges and Clearing Limited.