UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
For the Month of August 2007
Commission File Number 1—13522
China Yuchai International Limited
(Translation of Registrant’s name into English)
16 Raffles Quay #26-00
Hong Leong Building
Singapore 048581
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40-F.
Form 20-F þ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether the Registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes o No þ
If “Yes” is marked, indicate below the file number assigned to registrant in connection with Rule
12g3-2(b): Not applicable.
TABLE OF CONTENTS
OTHER EVENTS
| 1. |
|
Deferral of the announcement of Q2 2007 interim results |
On
August 15, 2007 in Singapore, China Yuchai International Limited
(“CYI”) issued a press release that it was deferring the announcement
of its unaudited interim results for the three months and six months ended June 30, 2007. A copy
of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| 2. |
|
Appointment of New Directors |
CYI is pleased to announce the appointment of Mr. Yan Ping and Mr. Zhang Shi Yong as directors of
CYI with effect from August 3, 2007. This appointment was made by unanimous written consent of
CYI’s board of directors.
Mr. Yan
Ping is the chairman of the board of directors of Guangxi Yuchai
Machinery Company Limited (“Yuchai”), CYI’s subsidiary. Mr. Yan has also been the
chairman of Guangxi Yuchai Machinery Group Company Limited (the “State Holding Company”), a
shareholder of Yuchai, since May 2005. The State Holding Company owns 22.1% of the shares of
Yuchai, and is owned by the city government of Yulin in Guangxi Zhuang Autonomous Region, China.
Prior to becoming chairman of the State Holding Company, Mr. Yan held various China-government
related positions, including most recently as Deputy Secretary-General, Yulin Municipal Government
and as Director, Yulin Municipal Development and Reform Commission. Mr. Yan holds a Bachelor of
Engineering degree from Dalian Railway College and a Master of Economics degree from the East-North
Financial and Economic University.
Mr. Zhang Shi Yong is the secretary of Yuchai and has been a director of Yuchai since April 12,
2007. He is also a director of the State Holding Company, Coomber
Investments Limited, a shareholder of CYI, and Goldman Industrial
Limited, a subsidiary of the State Holding Company. He holds a
Bachelor of Traffic and Transportation degree from Xinan Jiaotong
University and a Master of Business Administration degree from the
Tsing Hua University.
CYI’s directors and executive officers as of August 3, 2007 are set forth below:
| |
|
|
| Name |
|
Position |
Teo Tong Kooi |
|
President and Director |
Gao Jia Lin |
|
Vice President and Director |
Kwek Leng Peck |
|
Director |
Gan Khai Choon |
|
Director |
Philip Ting Sii Tien |
|
Chief Financial Officer and Director |
Tan Aik-Leang |
|
Director |
Neo Poh Kiat |
|
Director |
Matthew Richards |
|
Director |
Yan Ping |
|
Director |
Zhang Shi Yong |
|
Director |
Sheila Murugasu |
|
General Counsel |
Ira Stuart Outerbridge III |
|
Secretary |
In addition, the members of the committees of the board of directors of CYI as of August 3, 2007
are set forth below:
Audit Committee
Tan Aik-Leang (Chairman)
Neo Poh Kiat
Matthew Richards
Compensation Committee
Kwek Leng Peck (Chairman)
Neo Poh Kiat
Matthew Richards
Exhibits
| |
|
|
99.1 |
|
Press Release of CYI dated August 15, 2007. |
1