Form 6-K

1934 Act Registration No. 1-14696

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the Month of January 2005

 

 

China Mobile (Hong Kong) Limited

(Translation of registrant’s name into English)

 

 

60/F The Center

99 Queen’s Road Central

Hong Kong, China

(Address of principal executive offices)

 

 

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

 

Form 20-F      X            Form 40-F              

 

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

 

Yes                      No      X    

 

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-            .)

 

EXHIBITS

 

Exhibit

Number

       

Page

1.1   Announcement dated January 31, 2005     

 

 

2

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

CHINA MOBILE (HONG KONG) LIMITED

Date: February 1, 2005

  

By:

  

/s/ Wang Jianzhou

   

Name:

  

Wang Jianzhou

   

Title:

  

Chairman and Chief Executive Officer

 

3

Exhibit 1.1

 

CHINA MOBILE (HONG KONG) LIMITED

 

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

 

(Stock code: 941)

 

Announcement

 

The Board of Directors (the “Board”) of China Mobile (Hong Kong) Limited (the “Company”) announced that Mr. Yung Shun Loy, Jacky has resigned as Company Secretary of the Company with effect from 1 February 2005 for personal reasons. Mr. Yung has confirmed that there is no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its gratitude to Mr. Yung for his contribution to the Company during the tenure of his service.

 

The Company will make a further announcement upon appointment of a new company secretary.

 

As at the date of this announcement, the Board of Directors of the Company consists of Mr. Wang Jianzhou, Mr. Li Yue, Mr. Lu Xiangdong, Mr. Xue Taohai, Mr. Zhang Chenshuang, Madam Li Mofang, Mr. He Ning, Mr. Li Gang and Mr. Xu Long as executive directors, Dr. Lo Ka Shui, Mr. Frank Wong Kwong Shing and Mr. Moses Cheng Mo Chi as independent non-executive directors and Dr. J. Brian Clark as a non-executive director.

 

By Order of the Board

China Mobile (Hong Kong) Limited

He Ning

Executive Director and Vice President

Hong Kong, 31 January 2005