CHINA MOBILE LTD /ADR/ | CIK:0001117795 | 3

  • Filed: 4/26/2018
  • Entity registrant name: CHINA MOBILE LTD /ADR/ (CIK: 0001117795)
  • Generator: Donnelley Financial Solutions
  • SEC filing page: http://www.sec.gov/Archives/edgar/data/1117795/000119312518133541/0001193125-18-133541-index.htm
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    • ifrs-full:DisclosureOfInformationAboutKeyManagementPersonnelExplanatory

    10 DIRECTORS’ REMUNERATION

    Directors’ remuneration during 2017 is as follows:

     

         Directors’
    fees    		      Salaries,
    allowances
    and bonuses    		      Contributions
    relating to
    social insurance,
    housing fund
    and retirement
    scheme    		      2017
    Total    		  
         ’000      ’000      ’000      ’000  

    Executive directors (Expressed in RMB)

    		            

    SHANG Bing

    		      —          781        123        904  

    LI Yue (Chief Executive Officer)

    		      —          781        151        932  

    LIU Aili*

    		      —          592        110        702  

    SHA Yuejia

    		      —          702        148        850  

    DONG Xin**

    		      —          695        145        840  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         —          3,551        677        4,228  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

    Independent non-executive directors (Expressed in Hong  Kong
    dollar)

    		            

    WONG Kwong Shing, Frank

    		      470        —          —          470  

    CHENG Mo Chi, Moses

    		      460        —          —          460  

    CHOW Man Yiu, Paul

    		      455        —          —          455  

    YIU Kin Wah, Stephen***

    		      255        —          —          255  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         1,640        —          —          1,640  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

     

    Directors’ remuneration during 2016 is as follows:

     

         Directors’
    fees    		      Salaries,
    allowances
    and bonuses    		      Contributions
    relating to
    social insurance,
    housing fund
    and retirement
    scheme    		      2016
    Total    		  
         ’000      ’000      ’000      ’000  

    Executive directors (Expressed in RMB)

    		            

    SHANG Bing#

    		      —          498        122        620  

    LI Yue (Chief Executive Officer)

    		      —          717        147        864  

    LIU Aili

    		      —          662        141        803  

    XUE Taohai##

    		      —          646        143        789  

    SHA Yuejia

    		      —          662        141        803  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         —          3,185        694        3,879  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

    Independent non-executive directors (Expressed in Hong  Kong
    dollar)

    		            

    LO Ka Shui###

    		      130        —          —          130  

    WONG Kwong Shing, Frank

    		      470        —          —          470  

    CHENG Mo Chi, Moses

    		      452        —          —          452  

    CHOW Man Yiu, Paul

    		      405        —          —          405  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         1,457        —          —          1,457  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

    Directors’ remuneration during 2015 is as follows:

     

         Directors’
    fees    		      Salaries,
    allowances
    and bonuses    		      Contributions
    relating to
    social insurance,
    housing fund
    and retirement
    scheme    		      2015
    Total    		  
         ’000      ’000      ’000      ’000  

    Executive directors (Expressed in RMB)

    		            

    SHANG Bing1

    		      —          107        30        137  

    XI Guohua2

    		      —          377        113        490  

    LI Yue (Chief Executive Officer)

    		      —          437        138        575  

    LIU Aili

    		      —          365        133        498  

    XUE Taohai

    		      —          387        135        522  

    HUANG Wenlin3

    		      —          139        21        160  

    SHA Yuejia

    		      —          365        133        498  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         —          2,177        703        2,880  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

    Independent non-executive directors (Expressed in Hong  Kong
    dollar)

    		            

    LO Ka Shui

    		      325        —          —          325  

    WONG Kwong Shing, Frank

    		      470        —          —          470  

    CHENG Mo Chi, Moses

    		      440        —          —          440  

    CHOW Man Yiu, Paul

    		      330        —          —          330  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  
         1,565        —          —          1,565  
      

     

     

    		     

     

     

    		     

     

     

    		     

     

     

    		  

     

      * Mr. LIU Aili resigned from the position as executive director of the Company with effect from September 29, 2017.

     

      ** Mr. DONG Xin was appointed as an executive director of the Company with effect from March 23, 2017.

     

      *** Mr. Stephen YIU Kin Wah was appointed as an independent non-executive director of the Company with effect from March 23, 2017.

     

      # 

    The unpaid portion of executive directors’ performance related bonuses for 2015 was included in executive directors’ salaries, allowances and bonuses in 2016. Mr. SHANG Bing has been serving the Company since September 2015.

     

      ## 

    Mr. XUE Taohai resigned from the position as executive director of the Company with effect from March 23, 2017.

     

      ### 

    Mr. LO Ka Shui resigned from the position as independent non-executive director of the Company with effect from May 26, 2016.

     

      1 

    Mr. SHANG Bing was appointed as an executive director and chairman of the Company with effect from September 10, 2015.

     

      2 

    Mr. XI Guohua resigned from the position as executive director and chairman of the Company with effect from August 24, 2015.

     

      3 

    Madam HUANG Wenlin resigned from the position as executive director of the Company with effect from March 19, 2015.

    In 2015, 2016 and 2017, executive directors of the Company voluntarily waived their directors’ fees.

    The unpaid portion of executive directors’ performance related bonuses for 2017 will be determined based on the evaluation conducted in 2018, and the additional bonuses related to their term of service will be determined based on the evaluation conducted upon the completion of three-year evaluation period.