Page 48 - China Mobile Limited - Annual Report 2012
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China Mobile Limited
Annual Report 2012
42
Corporate Governance Report
March 2012. Due to change in job, Madam XIN Fanfei
resigned from her positions as an Executive Director and a
Vice President of the Company with effect from 22 March
2012. And Mr. XU Long resigned from his position as an
Executive Director of the Company with effect from 14
December 2012. Mr. Lu, Mr. Wang, Madam Xin and Mr. Xu
had confirmed that there is no disagreement with the Board
and there is no matter relating to their resignation that needs
to be brought to the attention of the shareholders of the
Company. Board meetings are held at least once a quarter
and as and when necessary. During the financial year ended
31 December 2012, the Board met on six occasions and
the directors’ attendances at the meetings are as follows:
websites of our Company and HKEx. The biographies of our
directors are presented on pages 6 to 9 of this annual report
and on our website.
With effect from 15 March 2012, Mr. LU Xiangdong resigned
from his positions as an Executive Director and a Vice
President due to his inability to perform his duties under his
personal circumstances. Mr. Wang Jianzhou resigned from
his positions as our Executive Director and Chairman by
reason of age with effect from 22 March 2012. Meanwhile,
as proposed by the Nomination Committee and after review
and approval by the Board, Mr. XI Guohua, an Executive
Director and the Vice Chairman, has been re-designated as
our Executive Director and Chairman with effect from 22
Directors
Number of meetings attended/Number of meetings held
Board of
directors
Audit
committee
Remuneration
committee
Nomination
committee
AGM
INEDs
Dr. LO Ka Shui
6/6
5/5
3/3
2/2
1/1
Mr. Frank WONG Kwong Shing
6/6
5/5
3/3
2/2
1/1
Dr. Moses CHENG Mo Chi
6/6
5/5
3/3
2/2
1/1
Executive directors
Mr. XI Guohua
1
(Chairman)
5/6
–
–
–
1/1
Mr. LI Yue
(Chief Executive Officer)
5/6
–
–
–
1/1
Mr. XUE Taohai
6/6
–
–
–
1/1
Mdm. HUANG Wenlin
6/6
–
–
–
1/1
Mr. SHA Yuejia
6/6
–
–
–
1/1
Mr. LIU Aili
5/6
–
–
–
1/1
Mr. WANG Jianzhou
2
2/2
–
–
–
1/1
Mdm. XIN Fanfei
3
2/2
–
–
–
1/1
Mr. XU Long
4
6/6
–
–
–
1/1
1
re-designated as an executive director and the Chairman of the Company with effect from 22 March 2012.
2
resigned from the positions as an executive director and the Chairman of the Company with effect from 22 March 2012.
3
resigned from the positions as an executive director and the Vice President of the Company with effect from 22 March 2012.
4
resigned from the position as an executive director of the Company with effect from 14 December 2012.
