Geely Automobile : List of Directors and their Role and Function

GEELY AUTOMOBILE HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 175)

List of Directors and their Role and Function

The members of the board of Directors ("the Board") of Geely Automobile Holdings Limited are set out below.

Executive Directors

Mr. Li Shu Fu (Chairman)

Mr. Yang Jian (Vice Chairman)

Mr. Li Dong Hui, Daniel (Vice Chairman) Mr. Gui Sheng Yue (Chief Executive Officer) Mr. An Cong Hui

Mr. Ang Siu Lun, Lawrence Ms. Wei Mei

Independent Non-executive Directors Mr. Lee Cheuk Yin, Dannis

Mr. Yeung Sau Hung, Alex Mr. An Qing Heng

Mr. Wang Yang

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit Committee

Remuneration

CommitteeNomination Committee

Sustainability Committee

Mr. Li Shu Fu Mr. Yang Jian

Mr. Li Dong Hui, Daniel Mr. Gui Sheng Yue

M

Mr. An Cong Hui

M C

Mr. Ang Siu Lun, Lawrence Ms. Wei Mei

M

Mr. Lee Cheuk Yin, Dannis Mr. Yeung Sau Hung, Alex Mr. An Qing Heng

Mr. Wang Yang

C M M M

M CM M

M

C

M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 24 February 2021