BASIC INFORMATION

BASIC INFORMATION

Company Name:

Geely Automobile Holdings Limited

Stock Code:

0175 (HKD counter) and 80175 (RMB counter)

Principal Activities:

Sales of automobiles, automobile parts and components, battery packs and related parts, provision of subcontracting services, research and development and related technological support services and licensing of intellectual properties

Executive Directors:

Mr. Li Shu Fu (Chairman)
Mr. Li Dong Hui, Daniel (Vice Chairman)
Mr. Gui Sheng Yue (Chief Executive Officer)
Mr. An Cong Hui
Mr. Ang Siu Lun, Lawrence
Ms. Wei Mei
Mr. Gan Jia Yue

Independent Non-executive Directors:

Mr. An Qing Heng
Mr. Wang Yang
Ms. Gao Jie
Ms. Yu Li Ping, Jennifer
Mr. Zhu Han Song

Company Secretary:

Mr. Cheung Chung Yan, David

Auditors:

Grant Thornton Hong Kong Limited
11th Floor, Lee Garden Two, 28 Yun Ping Road,
Causeway Bay,
Hong Kong

Legal Advisor on Hong Kong Law:

Sidley Austin

Legal Advisor on Cayman Islands Law:

Maples and Calder

Principal Place of Business:

Room 2301, 23/F.,
Great Eagle Centre,
23 Harbour Road, Wanchai,
Hong Kong

Place of Incorporation:

Cayman Islands

Authorised Shares:

12,000,000,000

Issued Shares:

10,063,382,383
(As at 31 December 2023)

Share Nominal Value:

HK$0.02

Financial Year End:

31 December

Share Registrars & Transfer Office:

Union Registrars Limited
Suites 3301-04, 33/F.,
Two Chinachem Exchange Square,

338 King’s Road,
North Point, Hong Kong