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

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

2012-05-17

Terms of Reference of Audit Committee

2012-03-16

Shareholders’ Communication Policy

2012-03-02

Memorandum and Articles of Association

2012-03-02

Nomination of Director By Shareholder

2012-01-12

Terms of Reference of Nomination Committee

2012-01-12

Terms of Reference of Remuneration Committee

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