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

July 15, 2011

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
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(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 July 15, 2011 - China Yuchai International Appoints
New Director



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: July 15, 2011 By: /s/Weng Ming Hoh

  Name:  Weng Ming Hoh
  Title: Acting President and Chief Financial Officer
     

EXHIBIT INDEX

Exhibit No.   Description

 
99.1   China Yuchai International Appoints New Director
     

Exhibit  EX-99.1

China Yuchai International Appoints New Director

Singapore, Singapore – July 15, 2011 China Yuchai International Limited (NYSE: CYD) (“China Yuchai” or the “Company”), announced today that Coomber Investments Limited, holding an 18% shareholding in the Company, has nominated Ms. Hong Wang to replace Mr. Shi Yong Zhang, who has resigned as a director of China Yuchai with effect from July 15, 2011. Mr. Zhang is currently the general manager of Guangxi Yuchai Heavy Industry Company Limited, a subsidiary of Guangxi Yuchai Machinery Group Company Limited (“State Holding Company”) and due to its growing operations, he has had to spend an increasing amount of time managing it. As a result, Mr. Zhang decided to relinquish his directorship in the Company. The State Holding Company is a 22.1% shareholder in Guangxi Yuchai Machinery Company Limited (“GYMCL”).

From 2006 to present, Ms. Wang has held a number of positions with increasing responsibilities in accounting and finance at the State Holding Company where she is currently the General Accountant and Manager of its finance department as well as a member of its board of directors. Ms. Wang started her career in 1992 at Guangzhou East Station as an assistant accountant and in 1998 was promoted to section chief of the finance office and accountant of Guangzhou East Station. She held this position until 2001 when she moved to Guangshen Railway Company Limited. From May 2001 to January 2006, Ms. Wang held several senior accounting positions within Guangshen Railway Company Limited. Ms. Wang is also a director of Coomber Investments Limited.

The Company’s Board of Directors thanks Mr. Zhang for his contributions to the Company during his tenure as a director. With Ms. Wang’s appointment as a non-independent director, China Yuchai’s Board of Directors now comprises nine (9) directors out of which three 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 centres, 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 and development team and significant market share in China with high-quality products and reliable after-sales support. In 2010, GYMCL sold 551,592 diesel engines and is recognised as the leading automotive manufacturer and distributor of diesel engines in China. 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@grayling.com

dixon.chen@grayling.com