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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF JANUARY 2005
COMMISSION FILE NUMBER 1-13522
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CHINA YUCHAI INTERNATIONAL LIMITED
(Translation of Registrant's name into English)
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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 [ ]
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]
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on which this report is filed, to the extent not superseded by documents or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
The Company is pleased to announce the appointment of Mr. Teo Tong Kooi as the
new President of the Company. Mr. Teo's appointment as President follows the
resignation by Mr. Wrixon F. Gasteen from the position of President and from the
board of directors of the Company, with effect from January 31, 2005. Mr.
Gasteen is expected to remain as a member of the board of directors of Guangxi
Yuchai Machinery Company Limited, a subsidiary of the Company.
The directors and executive officers of the Company as of January 31, 2005 are
set forth below:
NAME POSITION
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Teo Tong Kooi President and Director
Gao Jia Lin Vice President and Director
Gan Khai Choon Director
Raymond Chi-Keung 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 Special Committee of the Company has been re-constituted with
the following members:
Wong Hong Ren (Chairman)
Raymond Chi-Keung Ho
Liu Chee Ming
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 organized.
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
Dated: January 31, 2005
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