QUALITY GEELY Interim Report 2013 (Incorporated in the Cayman Islands with limited liability) (Stock Code : 0175) Designed & Produced by HeterMedia Services Limited This interim report is printed on recyclable paper CONTENTS Corporate Information 2 Independent Review Report 3 Condensed Consolidated Income Statement 4 Condensed Consolidated Statement of 5 Comprehensive Income Condensed Consolidated Statement of 6 Financial Position Condensed Consolidated Statement of 7 Changes in Equity Condensed Consolidated Statement of Cash Flows 8 Notes to the Condensed Consolidated 9 Financial Statements Management Discussion and Analysis 31 Geely Automobile Holdings Limited Interim Report 2013 CORPORATE INFORMATION Executive Directors: Legal Advisor on Hong Kong Law: Mr. Li Shu Fu (Chairman) Sidley Austin Mr. Yang Jian (Vice Chairman) Mr. Gui Sheng Yue (Chief Executive Officer) Mr. An Cong Hui Legal Advisor on Cayman Islands Law: Mr. Ang Siu Lun, Lawrence Maples and Calder Mr. Li Dong Hui, Daniel Mr. Liu Jin Liang Ms. Wei Mei Principal Bankers in Hong Kong: Standard Chartered Bank (Hong Kong) Limited Non-executive Director: China CITIC Bank International Limited Bank of America NA Mr. Carl Peter Edmund Moriz Forster Head Office and Principal Place of Independent Non-executive Directors: Business: Mr. Lee Cheuk Yin, Dannis Room 2301, 23rd Floor, Great Eagle Centre, Mr. Song Lin 23 Harbour Road, Wanchai, Mr. Yeung Sau Hung, Alex Hong Kong Mr. Fu Yu Wu Telephone: (852) 2598-3333 Mr. Wang Yang Facsimile: (852) 2598-3399 Email:
[email protected] Audit Committee: Registered Office: Mr. Lee Cheuk Yin, Dannis (Committee’s Chairman) Mr. Song Lin P.O. Box 309, Ugland House, Mr. Yeung Sau Hung, Alex Grand Cayman, KY1-1104, Mr.