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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 February 2004
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 X Form 40-F
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(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 No X
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If "Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b). Not applicable.
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This Report on Form 6-K shall be deemed to be incorporated by reference in the
prospectus, dated August 26, 1996, of China Yuchai International Limited (the
"Company") included in the Company's Registration Statement (Registration No.
333-05478) on Form F-3 and to be part thereof from the date on which this report
is filed, to the extent not superseded by documents or reports subsequently
filed or furnished by the Company with the U.S. Securities and Exchange
Commission.
Other Events
The Company is pleased to announce the appointment of Philip Ting Sii Tien as a
director of the Company.
The directors and executive officers of the Company as of February 13, 2004 are
set forth below:
Name Position
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Wrixon Frank Gasteen President and Director
Gao Jia Lin Vice President and Director
Wong Hong Ren Director
Gan Khai Choon Director
Kwek Leng Peck Director
Philip Ting Sii Tien Chief Financial Officer and Director
Sheila Murugasu Chief Legal Officer
Ira Stuart Outerbridge III Secretary
In addition, the Audit Committee and Compensation Committee of the Company have
been re-constituted with the following members:
Audit Committee Compensation Committee
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Gan Khai Choon (Chairman) Kwek Leng Peck
Wrixon Frank Gasteen Wong Hong Ren
Philip Ting Sii Tien
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunder duly authorized.
Date: February 13, 2004
CHINA YUCHAI INTERNATIONAL LIMITED
By: /s/ Philip Ting Sii Tien
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Name: Philip Ting Sii Tien
Title: Chief Financial Officer and Director