Page 63 - China Mobile Limited - Annual Report 2012

China Mobile Limited
Annual Report 2012
57
Report of Directors
None of the Directors for Re-election has an unexpired service contract which is not determinable by the Company or any of
its subsidiaries within one year without payment of compensation, other than under normal statutory obligations.
Save as disclosed herein, there are no other matters relating to the re-election of the Directors for Re-election that need to
be brought to the attention of the shareholders of the Company nor is there any information to be disclosed pursuant to any
of the requirements of Rule 13.51(2) of the Hong Kong Listing Rules.
Directors’ Interests in Contracts
No contract of significance to which the Company or any of its subsidiaries was a party and in which a director of the
Company had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the
year.
Directors’ and Chief Executive’s Interest and Short Positions in Shares, Underlying
Shares and Debentures
As at 31 December 2012, the interests and short positions of the directors in the shares and underlying shares of the
Company (within the meaning of Part XV of the SFO) as recorded in the register required to be kept under Section 352 of the
SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities
Transactions by Directors of Listed Issuers are set out below.
Certain directors of the Company personally held ordinary shares of the Company. Details of the directors’ holding of
ordinary shares of the Company as at 31 December 2012 are as follows.
Director Capacity Ordinary shares held
Percentage
of the issued
share capital 1
LO Ka Shui Beneficial owner 400,000 0.00%
Frank WONG Kwong Shing Beneficial owner 400,000 0.00%
Note:
1. Based on 20,100,340,600 ordinary shares of the Company in issue as at 31 December 2012, and rounded off to two decimal places.
Certain directors of the Company personally hold options to subscribe for ordinary shares of the Company. Please refer to
the paragraph headed “Share Option Schemes” below for details of the interests of the directors in such share options. The
share options were granted to the directors pursuant to the terms of the share option schemes adopted by the Company.
Apart from those disclosed herein, as at 31 December 2012, none of the directors nor the chief executive of the Company
had any interests or short positions in any of the shares, underlying shares or debentures of the Company or any of its
associated corporations (within the meaning of the SFO) that is required to be recorded and kept in the register in
accordance with section 352 of the SFO or any interests required to be notified to the Company and the Stock Exchange
pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers.