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

China Yuchai International Limited

16 Raffles Quay #26-00
Hong Leong Building
Singapore 048581

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.

 

 

Other Events

     China Yuchai International Limited (“CYI”) is issuing the press release attached hereto as Exhibit 99.1 and incorporated herein by reference regarding Mr. Wong Hong Ren resigning from the board of directors of each of CYI and Guangxi Yuchai Machinery Company Limited, a subsidiary of CYI.

Exhibits

99.1

Press Release of CYI dated July 9, 2007.

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 9, 2007

EXHIBITS INDEX

99.1

Press Release of CYI dated July 9, 2007.

Exhibit 99.1

16 RAFFLES QUAY #26-00 HONG LEONG BUILDING SINGAPORE 048581
TEL: (65) 6220 8411 FAX: (65) 6226 0502

FOR IMMEDIATE RELEASE

China Yuchai International Limited (“CYI”) Director Resigns

July 9, 2007 — Mr. Wong Hong Ren, a member of the board of directors of each of CYI and Guangxi Yuchai Machinery Company Limited (“Yuchai”), a subsidiary of CYI, submitted a letter dated July 5, 2007 to CYI’s Board of Directors on July 6, 2007, resigning as a member of the board of directors of each of CYI and Yuchai. In his resignation letter, Mr. Wong cited, among other things, differences of opinion with CYI’s board relating to CYI’s business expansion plans, the funding requirements for Yuchai and the form of the final version of the Cooperation Agreement entered into by CYI, including the waiver by CYI of the US$20 million payment by Yuchai to CYI.

At a meeting held on July 9, 2007, CYI’s board of directors discussed and accepted Mr. Wong’s resignation from CYI’s board of directors with effect from July 5, 2007. CYI’s board of directors had previously considered the three issues described above and raised by Mr. Wong in his resignation letter, and after extensive deliberations, had decided to pursue a course of action that was supported by all directors other than Mr. Wong.

CYI is in discussions with Guangxi Yuchai Machinery Group Company Limited (the “State Holding Company”), the other significant shareholder of Yuchai, to appoint one or two of the State Holding Company’s nominees to CYI’s board of directors.

CYI will also convene a meeting of Yuchai’s board of directors to discuss and accept Mr. Wong’s resignation, and to fill the resulting vacancy.

CYI wishes to thank Mr. Wong for his service on the CYI and Yuchai boards of directors.

GENERAL INFORMATION

CYI has submitted a copy of this press release on Form 6-K with the U.S. Securities and Exchange Commission. A copy of such submission has also been sent to The New York Stock Exchange.

China Yuchai International Limited
Executive Office
16 Raffles Quay
#26-00 Hong Leong Building
Singapore 048581
Tel: (65) 6220 8411
Fax: (65) 6226 0502

Contact persons:		Mr Teo Tong Kooi, President and Director Mr Philip Ting, Director and CFO