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Corporate Information 8 Corporate Information Board of Directors Registered Office Tianjin Mobile Communication Company Limited 60/F., The Center Executive Directors 99 Queen’s Road Central 27 Xinxing Road Hong Kong Heping District, Tianjin, P.R. China Mr. WANG Xiaochu Postal code: 300052 (Chairman & Chief Executive Officer) Public and Investor Relations: Tel: 86 22 27826161 Mr. LI Zhenqun Tel: 852 3121 8888 Fax: 86 22 27810828 (Vice Chairman & Chief Operating Officer) Fax: 852 2511 9092 Website: www.chinamobilehk.com Hebei Mobile Communication Mr. DING Donghua Stock code: (Hong Kong) 941 (Director & Chief Financial Officer) (New York) CHL Company Limited 220 Qingyuan Street, Shijiazhuang, Mr. LI Gang Hebei Province, P.R. China (Director of the Company, and President of Offices of Principal Subsidiaries Postal code: 050021 Guangdong Mobile) China Mobile (Shenzhen) Limited Tel: 86 311 8635333 Fax: 86 311 8635314 Mr. XU Long 10/F., Guotong Building 9023 Binhe Road, Futian District (Director of the Company, and President of Shenzhen, Guangdong Province, P.R. China Liaoning Mobile Communication Zhejiang Mobile) Postal Code: 518048 Company Limited Mr. HE Ning Tel: 86 755 3596400 128 Shiyiwei Road (Director of the Company, and President of Fax: 86 755 3889501 Shenhe District, Shenyang Jiangsu Mobile) Liaoning Province, P.R. China Guangdong Mobile Communication Postal code: 110014 Mr. LIU Ping Company Limited Tel: 86 24 22852911 (Director of the Company, and President of 208 Yuexiu Road South, Guangzhou Fax: 86 24 22852933 Fujian Mobile) Guangdong Province, P.R. China Postal code: 510100 Shandong Mobile Communication Mr. YUAN Jianguo Tel: 86 20 83899555 Company Limited (Director of the Company, and President of Fax: 86 20 83899777 77 Jingsan Road, Jinan Henan Mobile) Zhejiang Mobile Communication Shandong Province, P.R. China Mr. WEI Yiping Company Limited Postal code: 250001 Tel: 86 531 6168616 (Director of the Company, and President of 406, Tiyuchang Road, Hangzhou Fax: 86 531 6168615 Hainan Mobile) Zhejiang Province, P.R. China Postal code: 310006 Guangxi Mobile Communication Independent Non-executive Tel: 86 571 9008888 Fax: 86 571 5171524 Company Limited Directors 21-25 Jianhang Building Professor Arthur LI Kwok Cheung Jiangsu Mobile Communication 92 Minzu Ave., Nanning Company Limited Guangxi Zhuang Nationality Autonomous Region, Mr. Antony LEUNG Kam Chung 51 Huju Road, Nanjing P.R. China Mr. Chris GENT Jiangsu Province, P.R. China Postal code: 530021 Postal code: 210029 Tel: 86 771 5513688 Tel: 86 25 6668121 Fax: 86 771 5513366 Principal Board Committees Fax: 86 25 6668128 Audit Committee Fujian Mobile Communication Share Registrar Mr. Antony LEUNG Kam Chung Company Limited Hong Kong Registrars Limited (Chairman) 59 Wushan Road, Fuzhou 2/F Vicwood Plaza, 199 Des Voeux Road Central Fujian Province, P.R. China Hong Kong Professor Arthur LI Kwok Cheung Postal code: 350001 Remuneration Committee Tel: 86 591 3373384 American Depositary Fax: 86 591 3376101 Professor Arthur LI Kwok Cheung Henan Mobile Communication Receipts Depositary (Chairman) Company Limited Bank of New York Mr. Antony LEUNG Kam Chung 101 Barclay Street, New York 10 Minhang Road, Zhengzhou NY 10286, USA Henan Province, P.R. China Tel: 1 888 269 2377 Nomination Committee Postal code: 450008 (toll free in USA) Mr. WANG Xiaochu Tel: 86 371 5675780 (Chairman) Fax: 86 371 5998119 Publications Hainan Mobile Communication Professor Arthur LI Kwok Cheung As required by the United States securities laws, Company Limited the Company will file an annual report on Form Company Secretary 22 Nanbao Road, Haikou 20-F with the US Securities and Exchange Hainan Province, P.R. China Commission before 30 June 2001. Copies of the Mr. Jacky YUNG Shun Loy Postal code: 570206 annual report of the Company as well as the (FCCA (UK), FHKSA, CPA (Australia)) Tel: 86 898 6762682 annual report on Form 20-F, once filed, will be Fax: 86 898 6762366 available at: General Counsel Beijing Mobile Communication Mr. David Laurence KREIDER Company Limited Hong Kong: (Licensed American attorney and English and 58 Dongzhong Street China Mobile (Hong Kong) Limited Hong Kong solicitor) Dong Cheng District, Beijing, P.R. China 60/F., The Center Postal code: 100027 99 Queen’s Road Central Tel: 86 10 65546699 Hong Kong Auditors Fax: 86 10 65544220 KPMG Shanghai Mobile Communication United States: Legal Advisers Company Limited Bank of New York 29/F., East Tower, 668 Beijing Road East, 101 Barclay Street, New York Linklaters Shanghai, P.R. China NY 10286, USA Sullivan & Cromwell Postal code: 200001 Tel: 86 21 33054668 Fax: 86 21 53080400 China Mobile (Hong Kong) Limited.
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