China Yuchai International Limited - Form 6-K
 

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
UNDER THE SECURITIES EXCHANGE ACT OF 1934

February 2, 2010

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 office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
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):  [ ]
 
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):  [ ]
 
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    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

TABLE OF CONTENTS

Exhibit Index
- -------------------

99.1  Press Release dated February 2, 2010 – China Yuchai International
      Appoints Two New Directors


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, thereunto duly authorized.
 
    China Yuchai International Limited
     
Date: February 2, 2010 By: /s/ Boo Guan Saw

  Name:  Boo Guan Saw
  Title: President and Director
     

EXHIBIT INDEX

Exhibit No.   Description

 
99.1   Press Release dated February 2, 2010 - China Yuchai International Appoints Two New Directors
     

Exhibit  EX-99.1

Exhibit 99.1

China Yuchai International Appoints Two New Directors

Singapore, Singapore – February 2, 2010 China Yuchai International Limited (NYSE: CYD) (“China Yuchai” or the “Company”), announced today that its Board of Directors has appointed Mr. Yew Chye Ching and Mr. Eng Kwee Tan as new Directors, effective February 2, 2010.

Mr. Yew Chye Ching who has been designated as an independent director of the Company, is an experienced management and IT professional. He joined Accenture, a global management and technology consulting firm in 1982. During his career with Accenture, Mr. Ching worked primarily with clients in the financial services industry in ASEAN and his assignments included strategic information planning, design and implementation of major IT systems, and bank reorganization and integration arising from mergers. From 1997 to his retirement in 2007, Mr. Ching assumed various regional senior management roles at Accenture, including Managing Partner of the Financial Services Industry Group (Asia), Geographic Council Chairman (Asia) and Managing Partner for South Asia Region. Mr. Ching was a member of the Accenture Global Executive Committee (2001-2004) and served on several Committees/Task Forces to craft Accenture’s global strategy.

Mr. Ching is currently an independent non-executive director of HSBC Bank Malaysia Bhd and Avenue Invest Bhd and is also a member of the advisory board of Yorkville Advisors HK Ltd. Mr. Ching graduated with a BSc (Hons) from the University of London in 1976.

Mr. Eng Kwee Tan is the Chief Financial Officer of Hong Leong Asia Ltd with more than 20 years of corporate, accounting and financial experience. During his 10-year tenure from 1995 to 2006 at the Gold Coin Group, Mr. Tan assumed the various positions of Chief Financial Officer, Group Chief Operating Officer, Group Logistics Director and Group Business Development Director. He has also worked in various capacities in financial management with Scomi Group Berhad, ABN Amro Bank, Insurance Corporation of Singapore Ltd., CS First Boston and Esso Singapore Pte Ltd.

Mr. Tan received his Bachelor of Accountancy from The University of Singapore and an MBA from the Cranfield School of Management, UK. He is a fellow member of the Chartered Association of Certified Accountants (UK) and an associate member of the Institute of Chartered Secretaries & Administrators (UK).

With the two new appointments, the Board of Directors is now comprised of 11 members out of which four are independent directors.

About China Yuchai International

China Yuchai International Limited, through its subsidiary, Guangxi Yuchai Machinery Company Limited (“GYMCL”), engages in the manufacture, assembly, and sale of a wide array of light-duty, medium-sized and heavy-duty diesel engines for construction equipment, trucks, buses, and cars in China. GYMCL also produces diesel power generators, which are primarily used in the construction and mining industries. Through its regional sales offices and authorized customer service centers, the Company distributes its diesel engines directly to auto OEMs and retailers and provides maintenance and retrofitting services throughout China. Founded in 1951, GYMCL has established a reputable brand name, strong research & development team and significant market share in China with high-quality products and reliable after-sales support. In 2008, GYMCL sold approximately 372,000 diesel engines and was consistently ranked No. 1 in unit sales by China Association of Automobile Manufacturers. For more information, please visit http://www.cyilimited.com .

For more information, please contact:

Kevin Theiss / Dixon Chen

Grayling

Tel: +1-646-284-9409

Email: kevin.theiss@us.grayling.com

dixon.chen@us.grayling.com