Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	In this role	Source
Loo Choon Sen Chief Financial Officer	Since 2021 5 years
Hoh Weng Ming Also a director President and Director	Not stated
Ang Tiong Ing Senior Vice President, Operations	Not stated
Lai Tak Chuen Kelvin General Manager of Operations	Not stated

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 6 not stated

Average tenure

13.4 years

from year joined

Director	On board	Independent	Committees
Hoh Weng Ming Executive officer	2011 15 years	Not stated	None stated
Gan Khai Choon	1995 31 years	Not stated	None stated
Kwek Leng Peck	1994 32 years	Not stated	Compensation Committee · Chair
Stephen Ho Kiam Kong	2020 6 years	Not stated	None stated
Li Hanyang	2021 5 years	Not stated	None stated
Jiang Fei	2025 1 year	Not stated	None stated
Neo Poh Kiat	2005 21 years	Independent	Audit Committee Compensation Committee
Xie Tao	2019 7 years	Independent	Audit Committee · Chair Compensation Committee
Wong Hong Wai	2023 3 years	Independent	Audit Committee

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. China Yuchai International Ltd has not filed one with the SEC.

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