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; provision of collaborative manufacturing services; and provision of research and development services and licence income

Executive Directors:

Mr. Li Shu Fu (Chairman)
Mr. Li Dong Hui, Daniel (Vice Chairman)
Mr. Gui Sheng Yue (Chief Executive Officer)
Mr. Gan Jia Yue
Mr. Mao Jian Ming, Moosa

Independent Non-executive Directors:

Ms. Gao Jie
Ms. Yu Li Ping, Jennifer
Mr. Zhu Han Song
Ms. Tseng Chin I

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:

18,000,000,000

Issued Shares:

10,897,881,397
(As at 31 December 2025)

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