China Yuchai International Limited announced the re-appointment of Mr. Ping Yan to the Board of Directors of the Company effective immediately to replace Ms. Hong Wang who has resigned as a director of China Yuchai with effect from November 28, 2012. Mr. Yan previously served as a director of the Company from August 2007 to May 2010. In addition, pursuant to the Company's bye-laws, Mr. Yan has appointed Mr. Qi Wei Wu as his alternate director effective immediately.

Mr. Yan is the Chairman of the Board of Directors of Guangxi Yuchai Machinery Company Limited, the main operating subsidiary of China Yuchai. Yan also the Chairman of Guangxi Yuchai Machinery Group Company Limited.