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China Mobile Ltd/ADR – ‘20-F’ for 12/31/04 – EX-12.1

On:  Monday, 6/13/05, at 5:18pm ET   ·   For:  12/31/04   ·   Accession #:  1193125-5-124482   ·   File #:  333-12222

Previous ‘20-F’:  ‘20-F’ on 6/17/04 for 12/31/03   ·   Next:  ‘20-F’ on 6/9/06 for 12/31/05   ·   Latest:  ‘20-F’ on 4/28/22 for 12/31/21   ·   2 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/13/05  China Mobile Ltd/ADR              20-F       12/31/04   10:2.4M                                   RR Donnelley/FA

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer           HTML   1.89M 
 2: EX-4.1      Agreement Regarding Settlement of Interconnection   HTML     48K 
                          and Roaming,Dated July 1, 2004                         
 3: EX-4.2      Tax Indemnity, Dated July 1, 2004                   HTML     37K 
 4: EX-4.3      Agreement on Use of Premises and Related            HTML     54K 
                          Management Services, Dated Dec 30, 2004                
 5: EX-4.4      The Telecommunications Services Agreement, Dated    HTML     65K 
                          December 30, 2004                                      
 6: EX-8.1      List of Major Subsidiaries                          HTML     28K 
 7: EX-12.1     Certification of Chief Executive Officer Pursuant   HTML     15K 
                          to Rule 13A-14(A)                                      
 8: EX-12.2     Certification of Chief Financial Officer Pursuant   HTML     15K 
                          to Rule 13A-14(A)                                      
 9: EX-13.1     Certification of Chief Executive Officer Pursuant   HTML      9K 
                          to Rule 13A-14(B)                                      
10: EX-13.2     Certification of Chief Financial Officer Pursuant   HTML      9K 
                          to Rule 13A-14(B)                                      


EX-12.1   —   Certification of Chief Executive Officer Pursuant to Rule 13A-14(A)


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Certification of Chief Executive Officer pursuant to Rule 13a-14(a)  

Exhibit 12.1

 

CERTIFICATION

 

I, WANG Jianzhou, certify that:

 

1. I have reviewed this annual report on Form 20-F of China Mobile (Hong Kong) Limited;

 

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;

 

4. The company’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e) for the company and have:

 

  (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

 

  (b) [omitted pursuant to the guidance of Release Nos. 33-8238 (June 5, 2003), 33-8392 (February 24, 2004) and 33-8545 (March 2, 2005)];

 

  (c) Evaluated the effectiveness of the company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

  (d) Disclosed in this report any change in the company’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and

 

5. The company’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company’s auditors and the audit committee of company’s board of directors (or persons performing the equivalent function):

 

  (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and

 

  (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the company’s internal control over financial reporting.

 

Date: June 13, 2005

/s/ WANG Jianzhou


Name:

 

WANG Jianzhou

Title:

 

Chairman and Chief Executive Officer

 

1


Dates Referenced Herein

This ‘20-F’ Filing    Date    Other Filings
Filed on:6/13/05None on these Dates
3/2/05
For Period End:12/31/04
2/24/04
6/5/03
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/28/22  China Mobile Ltd./ADR             20-F       12/31/21  199:21M                                    Donnelley … Solutions/FA
 4/28/21  China Mobile Ltd./ADR             20-F       12/31/20  187:17M                                    Donnelley … Solutions/FA
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Filing Submission 0001193125-05-124482   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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