Page 7 - China Mobile Limited - Annual Report 2012

China Mobile Limited
Annual Report 2012
Corporate Information
5
Board of Directors
Executive Directors
Mr. XI Guohua
(Executive Director & Chairman)
Mr. LI Yue
(Executive Director & Chief Executive Officer)
Mr. XUE Taohai
(Executive Director, Vice President & Chief Financial Officer)
Madam HUANG Wenlin
(Executive Director & Vice President)
Mr. SHA Yuejia
(Executive Director & Vice President)
Mr. LIU Aili
(Executive Director & Vice President)
Independent Non-Executive Directors
Dr. LO Ka Shui
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi
Principal Board Committees
Audit Committee
Dr. LO Ka Shui (Chairman)
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi
Remuneration Committee
Dr. LO Ka Shui (Chairman)
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi
Nomination Committee
Dr. LO Ka Shui (Chairman)
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi
Company Secretary
Ms. WONG Wai Lan, Grace (FCS, FCIS)
Qualified Accountant
Ms. NG Phek Yen (CPA, FCCA)
Auditors
KPMG
Legal Adviser
Sullivan & Cromwell
Registered Office
60/F, The Center
99 Queen’s Road Central
Hong Kong
Public and Investor Relations
Tel: 852 3121 8888
Fax: 852 2511 9092
Website: www.chinamobileltd.com
Stock code: (HKEx) 941
(NYSE) CHL
CUSIP Reference Number: 16941M109
Share Registrar
Hong Kong Registrars Limited
Shops 1712–1716, 17/F
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
American Depositary Receipts Depositary
BNY Mellon
Depositary Receipts
101 Barclay Street, 22/F
New York, NY 10286
USA
Tel: 1 888 269 2377 (toll free in USA)
1 201 680 6825 (international call)
Email: shrrelations@bnymellon.com
Publications
As required by the United States securities laws and
regulations, the Company will file an annual report on Form
20-F with the United States Securities and Exchange
Commission before 30 April 2013. Copies of the annual
report of the Company as well as the annual report on Form
20-F, once filed, will be available at:
Hong Kong:
China Mobile Limited
60/F, The Center
99 Queen’s Road Central
Hong Kong
The United States:
BNY Mellon
Depositary Receipts
101 Barclay Street, 22/F
New York, NY 10286
USA