Geely Automobile Holdings Limited announce that, Ms. Lam Yin Shan, Jocelyn has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 1 November 2021 and Ms. Gao Jie has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 1 November 2021. Ms. Lam is currently the group head of taxation of the Jardine Matheson Group whose shares are listed on the stock exchanges in Singapore, London and Bermuda. Ms. Gao, aged 46, has extensive global accounting and management experience. Ms. Gao is currently the chief financial officer of Lightspeed China Partners. Prior to that, she held key finance positions (as a finance director of McKinsey Greater China office from 2010 to 2019; as a financial controller of McKinsey China office from 2005 to 2010; and as a project manager of global Enterprise Resources Planning (ERP) system of McKinsey & Company from 2000 to 2005) within McKinsey & Company.