Annual Report 2007 - Hmdatalink.com hm datalink

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Corporate Governance ReportAs the Group’s continuous commitment totransparent communications, the Companyreceives wide coverage amongst the institutionalinvestor community, with key local andinternational research houses regularly publishingreports on the Group and its activities. The Groupstrives to develop closer ties with the investorcommunity, and our senior management teamregularly attends investor conferences organizedby securities houses in Hong Kong, China andoverseas.The directors are also available at the generalmeetings to answer questions raised byshareholders of the Company or other interestedparties. To facilitate enforcement of shareholders’rights, substantially different issues at generalmeetings are dealt with under separateresolutions.Other InformationThis Annual Report is available in both Englishand Chinese. A copy prepared in the languagedifferent from that in which you have receivedis available by writing to the Company’s ShareRegistrar, Union Registrars Limited, at Rooms1901-2, Fook Lee Commercial Centre, Town Place,33 Lockhart Road, Wanchai, Hong Kong. ThisAnnual Report is also available (in both Englishand Chinese) on the Company’s website atwww.geelyauto.com.hk and the Stock Exchange’swebsite at www.hkex.com.hk.If you have any queries about how to obtaincopies of this Annual Report or how to accessthose documents on the Company’s website,please call the Company’s hotline at(852) 2598 3333.GEELY AUTOMOBILE HOLDINGS LIMITEDBANNUAL REPORT 2 0 0 7
Corporate Governance ReportAttendance record at the meetings of the Boardof Directors and specialized board committeesheld during the year ended 31 December 2007Board Meeting Audit Committee Remuneration CommitteeNo. ofNo. ofregular ad-hoc No. of No. ofName and designation meetings Attendance meetings Attendance meetings Attendance meetings AttendanceExecutive DirectorMr. Li Shu Fu 12 12 29 0 N/A N/A N/A N/AMr. Gui Sheng Yue 12 12 29 29 N/A N/A 1 1Mr. Ang Siu Lun, Lawrence 12 12 29 28 N/A N/A N/A N/AMr. Yang Jian 12 12 29 0 N/A N/A N/A N/AMr. Yin Da Qing, Richard 12 12 29 0 N/A N/A N/A N/AMr. Liu Jin Liang 12 10 29 0 N/A N/A N/A N/AMr. Zhao Jie 12 8 29 0 N/A N/A N/A N/ADr. Zhao Fuquan 12 10 29 0 N/A N/A N/A N/ANon-executive DirectorMr. Xu Gang 12 6 29 0 N/A N/A N/A N/AIndependent Non-executive DirectorMr. Lee Cheuk Yin, Dannis 12 10 29 2 2 2 1 1Mr. Song Lin 12 2 29 0 2 0 N/A N/AMr. Yeung Sau Hung, Alex 12 7 29 1 2 2 1 1“N/A”: Not applicableGEELY AUTOMOBILE HOLDINGS LIMITED46ANNUAL REPORT 2 0 0 7
Page 3 and 4: Supplying the SAFEST, the MOST ENER
Page 5 and 6: Financial Summary and HighlightsFin
Page 8 and 9: Chairman’s StatementLi Shu Fu,Cha
Page 10 and 11: Chairman’s Statementoperating ass
Page 12 and 13: Management Discussion and AnalysisO
Page 14 and 15: Organisation Chart (as of 31 Decemb
Page 16 and 17: Management Discussion and Analysiso
Page 18 and 19: Management Discussion and AnalysisT
Page 22 and 23: Management Discussion and AnalysisL
Page 26 and 27: Management Discussion and AnalysisL
Page 28 and 29: Management Discussion and Analysisb
Page 30 and 31: Management Discussion and Analysiss
Page 32 and 33: Management Discussion and AnalysisE
Page 34 and 35: Directors and Senior Management Pro
Page 36 and 37: Directors and Senior Management Pro
Page 38 and 39: Corporate Governance ReportThe Comp
Page 40 and 41: Corporate Governance ReportRelation
Page 42 and 43: Corporate Governance ReportEach new
Page 44 and 45: Corporate Governance Reportthe appo
Page 48 and 49: Directors’ ReportThe Directors pr
Page 50 and 51: Directors’ ReportCompanies contai
Page 52 and 53: Directors’ Report(5) Hunan Geely
Page 54 and 55: Directors’ ReportDirectors’ Int
Page 56 and 57: Directors’ ReportSave as disclose
Page 58 and 59: Independent Auditors’ Reportfor t
Page 60 and 61: Consolidated balance sheetas at 31
Page 62 and 63: Consolidated cash flow statementfor
Page 64 and 65: Notes to the consolidated financial
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Notes to the consolidated financial
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Geely Automobile Holdings LimitedRo
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