Annual Report 2007 - Hmdatalink.com hm datalink

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Notes to the consolidated financial statementsfor the year ended 31 December 200733. SUBSIDIARIES (Continued)Place of incorporation/Issued andregistration fully paid share/ Percentage ofName of company and operations registered capital equity interests held Principal activitiesDirectly Indirectly PRC USD15,959,200 – 100% Research, production, marketing and sales ofZhejiang Fulin Guorunautomobile parts andAutomobile Parts &related componentsComponents Co., Ltd.*in the PRCLinkstate Overseas Limited British Virgin Islands USD1 100% – InactiveLuckview Group Limited British Virgin Islands USD1 100% – Investment holdingLuck Empire Investment Hong Kong HK$1 – 100% Investment holdingLimited PRC USD54,297,150 – 51% Research, development, production, marketing andShanghai LTI Automobilesales of sedans andComponents Companyrelated automobileLimited # components in the PRC PRC USD14,900,000 – 100% Research and development Zhejiang Kingkongcomponents in the PRCAutomobile Parts &Components R&DCompany Limited^* The Company’s subsidiary in the PRC is wholly foreign-owned enterprise established for a period of 30 yearsexpiring in 2033.# The Company’s subsidiary in the PRC is sino-foreign equity joint venture established for a period of 50 yearsexpiring in 2057.^The Company’s subsidiary in the PRC is wholly foreign-owned enterprise established for a period of 50 yearsexpiring in 2057.None of the subsidiaries had issued any debt securities during the year or at the end of the year.34. COMPARATIVE AMOUNTSCertain comparative figures on the consolidated balance sheet in respect of convertible bonds – embeddedderivatives and on the consolidated cash flow statement in respect of short-term bank borrowings have beenreclassified to conform with current year’s presentation.GEELY AUTOMOBILE HOLDINGS LIMITED111ANNUAL REPORT 2 0 0 7
Corporate InformationExecutive Directors:Mr. Li Shu Fu (Chairman)Mr. Gui Sheng Yue (Chief Executive Officer)Mr. Ang Siu Lun, LawrenceMr. Yang JianMr. Yin Da Qing, RichardMr. Liu Jin LiangMr. Zhao JieDr. Zhao FuquanNon-executive Director:Mr. Xu Gang (Re-designated on 1 September 2007)Independent Non-executiveDirectors:Mr. Lee Cheuk Yin, DannisMr. Song LinMr. Yeung Sau Hung, AlexAudit Committee:Mr. Lee Cheuk Yin, Dannis(Committee’s Chairman)Mr. Song LinMr. Yeung Sau Hung, AlexRemuneration Committee:Mr. Gui Sheng Yue (Committee’s Chairman)Mr. Lee Cheuk Yin, DannisMr. Yeung Sau Hung, AlexCompany Secretary:Mr. Cheung Chung Yan, DavidQualified Accountant:Mr. Cheung Chung Yan, DavidAuditors:Grant ThorntonLegal Advisors in Hong Kong:Sidley AustinPreston Gates EllisLegal Advisor on Cayman Islands Law:Maples and CalderPrincipal Bankers:Standard Chartered Bank (Hong Kong) LimitedThe Hong Kong and Shanghai BankingCorporation LimitedHead Office and Principal Place ofBusiness:Room 2301, 23rd Floor, Great Eagle Centre23 Harbour Road, Wanchai,Hong KongTelephone: (852) 25983333Facsimile: (852) 25983399Email: general@geelyauto.com.hkRegistered Office:P.O. Box 309, George Town,Grand Cayman, Cayman Islands,British West IndiesHong Kong Branch ShareRegistrars & Transfer Office:Union Registrars LimitedRooms 1901-02Fook Lee Commercial Centre Town Place,33 Lockhart Road, Wanchai, Hong Kong.Investor & Media Relations:Prime International Consultants Ltd.Design & Production:HeterMedia Services LimitedListing information:The Stock Exchange of Hong Kong LimitedStock Code: 0175Company’s Website:http://www.geelyauto.com.hkGEELY AUTOMOBILE HOLDINGS LIMITED112ANNUAL REPORT 2 0 0 7
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Supplying the SAFEST, the MOST ENER
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Financial Summary and HighlightsFin
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Chairman’s StatementLi Shu Fu,Cha
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Management Discussion and AnalysisO
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Organisation Chart (as of 31 Decemb
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Directors and Senior Management Pro
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Corporate Governance ReportThe Comp
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Corporate Governance ReportRelation
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Corporate Governance ReportEach new
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Directors’ ReportThe Directors pr
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Directors’ ReportCompanies contai
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Directors’ Report(5) Hunan Geely
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Directors’ ReportDirectors’ Int
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Directors’ ReportSave as disclose
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Consolidated balance sheetas at 31
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