The board of directors of Geely Automobile Holdings Limited announced the appointment of Mr. Ran Zhang as an executive director of the company with effect from March 28, 2014. Mr. Zhang will be responsible for the overall strategic planning on the finance, internal control, investments and financing activities of the company and its subsidiaries. Mr. Zhang has been the Deputy Chief Financial Officer of Zhejiang Geely Holding Group Company Limited.

The Board announced that Mr. Li Dong Hui, Daniel has resigned as an executive director of the company in pursuit of his other career development with effect from March 28, 2014. Mr. Li remains a director in Geely Holding and Volvo Cars.