Exhibit 1.2
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “Board”) of China Mobile Limited are set out below:
Executive Directors
Mr. YANG Jie
(Executive Director & Chairman)
Mr. DONG Xin
(Executive Director & Chief Executive Officer)
Mr. LI Ronghua
(Executive Director & Chief Financial Officer)
Independent Non-Executive Directors
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Dr. YANG Qiang
There are three Board committees. The compositions of the Board committees are set out below:
Audit Committee
Mr. Stephen YIU Kin Wah (Chairman)
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Dr. YANG Qiang
Remuneration Committee
Dr. Moses CHENG Mo Chi (Chairman)
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Nomination Committee
Mr. Paul CHOW Man Yiu (Chairman)
Dr. Moses CHENG Mo Chi
Mr. Stephen YIU Kin Wah
Hong Kong, 19 April 2022