Basic Information

Company Name:

Geely Automobile Holdings Limited

Stock Code:

175

Principal Activities:

Manufacturing of automobile, investment holding; also engage in the research, production, marketing and sales of sedans and related automobile components in the PRC

Executive Directors

Mr. Li Shu Fu (Chairman)

Mr. Yang Jian (Vice 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

 

Non-executive Director:

Mr. Carl Peter Edmund Moriz Forster

Independent Non-executive Directors:

Mr. Lee Cheuk Yin, Dannis

Mr. Yeung Sau Hung, Alex

Mr. An Qing Heng

Mr. Wang Yang

 

Company Secretary:

Mr. Cheung Chung Yan, David

Auditors:

Grant Thornton Hong Kong Limited

Level 12, 28 Hennessy Road,

Wanchai,

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:

8,970,514,540
(As at 31 December 2017)

Share Nominal Value:

HKD0.02

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