Annex A
Directors and Executive Officers of Lotus Advanced Technology Limited Partnership
The names of the directors and the names and titles of the executive officers of Lotus Advanced Technology Limited Partnership and their principal occupations are set forth below. Except as stated otherwise below, the business address of the directors and executive officers is Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands.
| Position with Lotus | ||||||
| Advanced Technology | Present Principal | |||||
| Name | Limited Partnership | Occupation | Citizenship | |||
| Director(s): | ||||||
| None | ||||||
| Executive Officer(s): | ||||||
| None |
Directors and Executive Officers of Lotus Technology International Investment Limited
The names of the directors and the names and titles of the executive officers of Lotus Technology International Investment Limited and their principal occupations are set forth below. Except as stated otherwise below, the business address of the directors and executive officers is Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands.
| Position with Lotus | ||||||
| Technology | ||||||
| International | Present Principal | |||||
| Name | Investment Limited | Occupation | Citizenship | |||
| Director(s): | ||||||
| Donghui Li(1) | Director | Vice Chairman of Geely | Chinese | |||
| Holding Group | ||||||
| Executive Officer(s): | ||||||
| None |
| (1) | The business address of Donghui Li is No. 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang, China. |
Directors and Executive Officers of Lotus Group International Limited
The names of the directors and the names and titles of the executive officers of Lotus Group International Limited and their principal occupations are set forth below. Except as stated otherwise below, the business address of the directors and executive officers is Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ, England.
| Position with Lotus | ||||||
| Name | Group International | Present Principal | ||||
| Limited | Occupation | Citizenship | ||||
| Director(s): | ||||||
| Qingfeng Feng(1) | Director | Chief Executive Officer and | Chinese | |||
| Director of Lotus Technology Inc. | ||||||
| Quan Zhang(2) | Director | Chief Financial Officer of Geely | Chinese | |||
| Yuan Shen(3) | Holding Group | |||||
| Director | Chief Technology Officer of | Chinese | ||||
| Amrin Bin Awaluddin(4) | Geely Holding Group | |||||
| Director | Group Managing Director and | Malaysian | ||||
| Chief Executive Officer of | ||||||
| Executive Officer(s): | Tradewinds Group (M) Sdn Bhd | |||||
| Matthew Nice | Executive Director of | * | British | |||
| Corporate Office | ||||||
| David Careless | Executive Director of | * | British | |||
| Finance | ||||||
| Carl Elston | Executive Director of | * | British | |||
| Quality | ||||||
| Paul Tedstone | Executive Director of | * | British | |||
| Jun Chen(5) | Supply | |||||
| Chief Financial | Financial Controller of Lotus | Chinese | ||||
| Officer | Technology Inc. | |||||
| William Xing | Group Vice President | * | Chinese | |||
| of Human Resources | ||||||
| * | The principal occupation is the same as his/her position with Lotus Group International Limited. |
| (1) | The business address of Qingfeng Feng is No. 800 Century Avenue, Pudong District, Shanghai, People’s Republic of China. |
| (2) | The business address of Quan Zhang is No. 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang, China. |
| (3) | The business address of Yuan Shen is No. 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang, China. |
| (4) | The business address of Amrin Bin Awaluddin is Level 4C, No 88 Jalan Perdana, Taman Tasik Perdana, 50480 Kuala Lumpur, Malaysia. |
| (5) | The business address of Jun Chen is No. 800 Century Avenue, Pudong District, Shanghai, People’s Republic of China. |