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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 July 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 March 24, 2004, of China Yuchai International Limited (the
"Company" or "CYI") included in the Company's Registration Statement
(Registration No. 333-111106) 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on which this report is filed, to the extent not superseded by documents or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 (the "SEC").
Other Events
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On July 2, 2004, the Company held its 2004 annual general meeting of
shareholders in Hong Kong. Each of the directors eligible for re-election at
such annual general meeting were re-appointed with a term expiring upon the
Company's next annual general meeting of shareholders. In addition, resolutions
with respect to the Company's 2003 audited financial statements and KPMG's
re-appointment as the Company's independent auditors for 2004 were also passed
by the Company's shareholders.
The Company's directors and executive officers as of July 2, 2004 are set
forth below:
Name Position
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Wrixon Frank Gasteen President and Director
Gao Jia Lin Vice President and Director
Gan Khai Choon Director
Raymond C. K. Ho Director
Kwek Leng Peck Director
Liu Chee Ming Director
Wong Hong Ren Director
Philip Ting Sii Tien Chief Financial Officer and Director
Sheila Murugasu General Counsel
Ira Stuart Outerbridge III Secretary
In addition, the members of the committees of the board of directors of the
Company as of July 2, 2004 are set forth below:
Audit Committee
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Liu Chee Ming (Chairman)
Raymond C.K. Ho
Philip Ting Sii Tien
Compensation Committee
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Kwek Leng Peck
Wong Hong Ren
Special Committee
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Gao Jia Lin
Wrixon Frank Gasteen
Raymond C.K. Ho
Wong Hong Ren
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: July 6, 2004
CHINA YUCHAI INTERNATIONAL LIMITED
By: /s/ Philip Ting Sii Tien
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Chief Financial Officer and Director