0175 Geely Automobile Holdings Limited Annual Report 2011

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Annual Report 2011Geely Automobile Holdings LimitedRESERVESDetails of the movements during the year in the reserves of Group and the Company are set out in the consolidatedstatement of changes in equity on page 60 and the movement of reserves of the Company on page 125 of the annualreport, respectively.DIRECTORSThe directors of the Company during the year and up to the date of this report were:Executive directors:Mr. Li Shu Fu (Chairman)Mr. Yang Jian (Vice Chairman)Mr. Gui Sheng Yue (Chief Executive Officer)Mr. Ang Siu Lun, LawrenceMr. Liu Jin LiangDr. Zhao FuquanMs. Wei Mei (Appointed on 17 January 2011)Mr. Li Dong Hui, Daniel (Appointed on 23 May 2011)Mr. An Cong Hui (Appointed on 30 December 2011)Non-executive directors:Mr. Yin Da Qing, Richard (Re-designated on 30 December 2011)Mr. Wang YangIndependent non-executive directors:Mr. Song LinMr. Lee Cheuk Yin, DannisMr. Yeung Sau Hung, AlexMr. Fu Yu Wu (Appointed on 30 December 2011)Pursuant to Article 116 of the Company’s Articles of Association, Mr. Ang Siu Lun, Lawrence, Mr. Liu Jin Liang, Mr.Yin Da Qing, Richard and Mr. Yeung Sau Hung, Alex shall retire by rotation and offer themselves for re-election at theforthcoming annual general meeting. In addition, pursuant to Article 99 of the Company’s Articles of Association, Mr.Li Dong Hui, Daniel, Mr. An Cong Hui and Mr. Fu Yu Wu shall retire and be eligible for re-election at the forthcomingannual general meeting. No director proposed for re-election at the forthcoming annual general meeting has a servicecontract which is not determinable by the Group within one year without payment of compensation (other than statutorycompensation).The independent non-executive directors all have a fixed term of 3-year service and will be subject to retirement byrotation and re-election at the annual general meeting of the Company in accordance with the Company’s Articles ofAssociation.37
Annual Report 2011Geely Automobile Holdings LimitedDirectors’ReportDIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN THESECURITIES OF THE COMPANY AND ITS ASSOCIATED CORPORATIONSAs at 31 December 2011, the interests and short positions of the directors in the securities of the Company and itsassociated corporations, within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”), whichwere required to be notified to the Company and the Stock Exchange of Hong Kong Limited (the “Stock Exchange”)pursuant to Part XV of the SFO, including interest and short positions which they were deemed or taken to have undersuch provisions of the SFO, or which are required, pursuant to Section 352 of the SFO, to be entered in the registerreferred to therein, or which are required, pursuant to the Model Code for Securities Transactions by Directors of ListedCompanies contained in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”) to benotified to the Company and the Stock Exchange were as follows:(I)Interests and short positions in the securities of the CompanyNumber of securities shareholdingName of director capacity in the Company percentageLong position Short position (%)SharesMr. Li Shu Fu (Note 1) Interest in controlled 3,751,159,000 – 50.30corporationMr. Yang Jian Personal 8,000,000 – 0.11Mr. Gui Sheng Yue Personal 11,800,000 – 0.16Mr. Ang Siu Lun, Lawrence Personal 4,270,000 – 0.06Dr. Zhao Fuquan Personal 6,000,000 – 0.08Mr. Liu Jin Liang Personal 6,000,000 – 0.08Mr. Yin Da Qing, Richard Personal 6,600,000 – 0.09Mr. Yeung Sau Hung, Alex Personal 500,000 – 0.0138
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0175 Geely Automobile Holdings Limited Annual Report 2011

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