09:24     GEELY AUTO<00175> - Announcement (2)                                

    Mr. Ku Wai Kwan, Mr. Zhou Teng, Mr. Nan Yang, Mr. Zhang Zhe and Mr. Wong  
    Hing Kwok and the independent non-executive directors of the Company are  
    Mr. Lee Cheuk Yin, Dannis and Mr. Song Lin.                               
                                                                              
    The Directors jointly and severally accept full responsibility for the    
    accuracy of the information contained in this announcement and confirm,   
    having made all reasonable enquiries, that to the best of their           
    knowledge, opinions expressed in this announcement have been arrived at   
    after due and careful consideration and there are no other facts not      
    contained in this announcement, the omission of which would make any      
    statements in this announcement misleading.