ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE – Page 5 – 吉利汽車控股有限公司

ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE

Page 5

Environmental, Social and Corporate Governance

2014-12-31

TERMS OF REFERENCE OF AUDIT COMMITTEE (“THE COMMITTEE”)

2014-12-31

TERMS OF REFERENCE OF NOMINATION COMMITTEE (“THE COMMITTEE”)

2014-12-31

TERMS OF REFERENCE OF REMUNERATION COMMITTEE (“THE COMMITTEE”)

2014-12-31

Whistleblowing Policy

2013-03-04

Terms of Reference of Nomination Committee

2013-03-04

Board Diversity Policy

2013-01-30

Whistleblowing Policy

2012-05-18

Amended and Restated Memorandum and Articles of Association

2012-05-17

Terms of Reference of Nomination Committee

2012-05-17

Terms of Reference of Remuneration Committee

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