REVISED STRUCTURE AS AT OCTOBER 2016

PROTON Holdings Berhad

MARKETING MANUFACTURING
PROPERTY FINANCIAL
DIVISION
DIVISION 100%
DIVISION 100%
100% (A) 100% (D)
100% (A) (A) Lotus
PROTON
(O) Advance
Marketing PROTON Perusahaan ASSOCIATE
PROTON Hartanah Technologies &
Sdn. Bhd. Tanjung Otomobil
Sdn. Bhd. Sdn. Bhd. INVESTEE
Malim Nasional Sdn. COMPANIES
(A) Sdn. Bhd. Bhd.
(A)100% (A
(O) 100% PROTON Edar
(O)
50%
PROTON
Sdn. Bhd. EON Properties )
100% PROTON Commerce 100% ( Exedy
Sdn. Bhd. 45%
Properties Sdn. Bhd. (Malaysia)
Sdn. Bhd. Yayasan A) Sdn. Bhd.
(A) PROTON
(A) PROTON Parts (A)
100%
Centre Sdn. Bhd. Automotive (A)
100% (A) Miyazu (Malaysia) PHN
Conversion 66%
PROTON City Sdn. Bhd. 37.5% Industry
40% Engineering Sdn.
Development Sdn. Bhd.
Bhd.
Corporation (O)
100% PROTON Cars Lotus Group
(O)
Sdn. Bhd.
(UK) Ltd. International 100% (A) Aluminium
49.99% Limited 16% Alloy
Lotus Cars (O) (O) Industries
Malaysia 100% Sdn. Bhd.
(A) 100% PROTON Finance
Subsidiary 100% Sdn. Bhd. (A)
PROTON Motors Limited Group Lotus
Companies of PHB
(Thailand) Co. Ltd. PLC (A) Marutech
(O)
Local Subsidiary 99.9% PT PROTON Edar (A) Elastomer
Companies Lotus Finance 49.9% Industries
100%
(A) Indonesia Limited 25%
Sdn. Bhd.
Foreign Associate/ PROTON Cars
Australia Pty. Ltd. 40%
Subsidiary
Companies
Goldstar Lotus
10%
(A)
Automobile Co. 6.7% Ara
Limited Borgstena
(O) (O)
Sdn. Bhd.
Lotus Group
100%
Symphony Lotus
Others Limited (A)
100%
(D) DORMANT – Ceased Operation/No trading
Associate & Investee
Beijing Lotus Car
(O) (A) ACTIVE – Trading with Board meeting
Companies
Sales Co. Ltd.# (O) OPERATING – Trading with no Board meeting
 REVISED AS AT OCTOBER 2016

(O)
Lotus Finance Ltd.

49.9%
(D) (O) (A)
Lotus Advance Group Lotus
100% Lotus Group 100%
Technologies PLC
International Limited
Sdn. Bhd. ( (O)
100% O) 100% Lotus Engineering
100% 10% Co. Ltd. Shanghai)
Lotus Cars Limited
(O) Goldstar Lotus (O) (China)
Symphony Lotus Automobile Co. Limited (D)
Limited 100%
Lotus Body
Engineering Ltd.
(O)
(O) (D) 100% Lotus Lightweight
100% Beijing Lotus Car 100% Lotus Motorsport Structures Holdings Ltd.
Sales Co. Ltd. Limited
100%
(O)
100% Lotus Holdings Inc.
(O) Lotus Lightweight
Structures Ltd.

(A) (O)
100% 100%
Lotus Pension Lotus Engineering Inc.
Trustees Ltd.

100% (O)
100% Lotus Cars (O) Lotus Cars USA Inc.
Foundation

(D) DORMANT – Ceased Operation/No trading

(A) ACTIVE – Trading with Board meeting
(O) OPERATING – Trading with no Board meeting