Page 52 - China Mobile Limited - Annual Report 2012

China Mobile Limited
Annual Report 2012
46
Corporate Governance Report
Nomination Committee
Membership
The current members of the Company’s Nomination Committee are Dr. LO Ka Shui (chairman), Mr. Frank WONG Kwong
Shing and Dr. Moses CHENG Mo Chi, who are all independent non-executive directors.
Responsibilities
The duties of the Nomination Committee, among other things, are to review the structure, size and composition (including
the skills, knowledge and experience) of the Board at least annually and make recommendations on any proposed changes
to the Board to complement the corporate strategy; to identify individuals suitably qualified to become board members and
select or make recommendations to the Board on the selection of, individuals nominated for directorships; to assess the
independence of independent non-executive directors; to make recommendations to the Board on the appointment or re-
appointment of directors and succession planning for directors, in particular the Chairman and the Chief Executive Officer.
Work Done in 2012
In 2012, the Nomination Committee met twice, during which the committee reviewed and approved the revised Terms of
Reference of Nomination Committee and the adjustment of the Board.