中国玉柴国际 CYD

Mr. Xie Tao is an Independent Director of the Company and Yuchai. He also serves an Independent Director of Zhejiang Wanfeng Auto Wheel Co., Ltd. and a Non-Independent Non-Executive Director of Shanghai Vico Precision Mold & Plastics Co., Ltd., a publicly listed company in China. Mr. Xie has more than 30 years of experience in corporate management and financial advisory, including mergers and acquisitions, corporate finance and transaction services. He has spent a majority of his career with PricewaterhouseCoopers (PwC) for nearly 23 years as a lead partner of the Advisory practice in PwC China and as the Senior Partner of Corporate Finance serving on the Executive Board of the China, Singapore and Hong Kong member firms of PwC. From 2012 and 2014, he served as a partner at Ernst & Young and later Deloitte, leading transaction services and corporate finance business. Mr. Xie holds a Bachelor's degree in Physics from Beijing University in China and was a member of the UK Chartered Association of Certified Accountants.

Mr. Chen Hai was appointed as the General Manager (formerly titled President) and a Director of Yuchai in November 2025 and February 2026, respectively. He previously served as a Deputy General Manager and Senior Quality Controller of Yuchai from 2021. He holds a Bachelor's degree from Wuhan University of Technology and a Master's degree of Engineering from Hunan University.

Ms. Jiang Fei was appointed as a Director of the Company and Yuchai on December 23, 2025 and November 27, 2025, respectively. She started her career at Yuchai and has accumulated over 23 years of experience across various positions, including marketing specialist and supervisor, assistant to the department head and the deputy department head of the Marketing and Sales Department, and director of the Executive Office. She currently serves as Chairman Assistant, overseeing multiple departments, including Legal & Compliance and Branding & Publicity. She is also the Secretary of the Party Committee of Yuchai and the Chairman of the Yuchai's Labor Union. Ms. Jiang Fei holds an MBA degree in Business Administration from Sun Yat-sen University and a Bachelor of Management in Marketing Management from Zhongyuan University of Technology.

Mr. Li Hanyang is a Director of the Company and the Chairman of Yuchai's Board. He is also the Chairman of GY (the second major shareholder of the Company). Mr. Li started his career with Yuchai as a production preparation section chief in 1993 and was gradually promoted to a deputy general manager of Yuchai in 2000. He was transferred to GY in 2002 and since then he has served in various managerial positions including chief engineer, director, chairman and party secretary of the GY Group. Mr. Li holds a Bachelor's degree in Mechanical Design and Manufacturing from Tsinghua University and an MBA degree from Huazhong University of Science and Technology.

Mr. Tan Guirong has been serving as a Deputy General Manager since 2015. He holds a Master's degree in Business Administration from Huazhong University of Science and Technology.

Mr. Zhong Yuwei was appointed as a Director of Yuchai in January 2024. He has been serving as a Deputy General Manager of Yuchai since May 2021. He is also the Chairman of Yuchai Simlan Technology Co., Ltd., an 87.7% owned subsidiary of Yuchai. He holds a Bachelor's degree in Internal Combustion Engineering from Tsinghua University.

Ms. Su Minghong was appointed as the Chief Accountant of Yuchai in August 2025. She joined Yuchai in 2006. She previously served as the Head of Finance Department of Yuchai since May 2022 after working as a Deputy Head of Finance Department from December 2018. She holds a Master's degree in Business Administration from Sun Yat-sen University.

Mr. Liang Heping has been serving as a Deputy General Manager of Yuchai since May 2021. He has been serving as General Manager in Y&C since January 2010. Mr. Liang holds a Bachelor's degree in Thermal Power Machinery from Tongji University and a Master's degree in Business Administration from Tsinghua University.

Mr. Yao Huaxiong has been serving as a Deputy General Manager of Yuchai since June 2018. Before assuming this role, he was the Head of Technology of Yuchai from December 2016 to November 2018. Mr. Yao holds a Bachelor's degree in Engineering from Jilin University in China.

Mr. Neo Poh Kiat is an Independent Director of the Company and Yuchai. In January 2026, he was appointed as a Non-Executive Director of MGP. Mr. Neo has been an Independent Director of ValueMax Group Limited, a Singapore-listed company, since January 2022. Prior to this, Mr. Neo was an Independent Director of CapitaLand China Trust Management Limited from April 2017 to October 2025. Between August 1976 and January 2005, he held various senior managerial positions with companies in the DBS Bank group and United Overseas Bank Ltd. Mr. Neo holds a Bachelor of Commerce Degree (Honors) from Nanyang University, Singapore.

Mr. Cai Xiaohong has been serving as a Deputy General Manager of Yuchai since December 2017 after serving as Senior Quality Controller from October 2016. He holds a Diploma in Engineering Machinery in Guangxi Hydropower College.

Mr. Loo Choon Sen joined the Company as the Chief Financial Officer in June 2021 and was appointed as a Director of Yuchai in November 2021. Mr. Loo has over 20 years of financial leadership experience. He started his career as an external auditor with Baker Tilly and moved on as the Financial Controller for a subsidiary of a company listed on the Kuala Lumpur Stock Exchange, based out of Papua New Guinea. He joined Cameron International Corporation, a US multinational company listed on the NYSE, where he held various positions since 2001, including as Director of Financial Services for Asia Pacific & Middle East based out of Singapore and Director of Finance for Canada, based out of Edmonton, Canada. After Schlumberger Limited (SLB), a US multinational company listed on the NYSE, acquired Cameron International Corporation in 2016, he became the Director of Finance for SLB's Cameron Product Lines for Asia Pacific & Middle East spanning 15 countries in the region. Prior to his current role, he was the Head of Finance with TechnipFMC, a US multinational company listed on NYSE covering the Asia Pacific region. Mr. Loo holds a Bachelor of Commerce degree in Finance and Accounting from Curtin University of Technology and is a Certified Practising Accountant in Australia.

Mr. Wong Hong Wai joined the Company as a Director on March 1, 2023 and was subsequently re-designated as an Independent Director on April 21, 2023. Presently, Mr. Wong serves as an Innovation Advisor with IPI, a subsidiary of Enterprise Singapore, and an Associate Faculty with the Singapore Institute of Technology. Prior to this, he was with the Singapore Economic Development Board and General Motors, where he had worked in six countries over a span of more than 35 years. He has extensive experience in industry development, mergers and acquisition, new business development, strategic alliance management, sales and marketing, strategic risk management, business strategy, product portfolio planning, global procurement, and business process re-engineering. Mr. Wong is a Senior Accredited Board Director of the Singapore Institute of Directors and a Fellow of the Singapore Institute of Arbitrators. He holds a Bachelor of Engineering (Production and Industrial Engineering) degree from the Ulm University of Applied Sciences in Germany and a Master of Business Administration from the National University of Singapore. He has also completed an Executive Program at the Stephen M. Ross School of Business at the University of Michigan, U.S.

Mr. Hoh Weng Ming is the President and a Director of the Company, as well as a Director of Yuchai and HLGE. With over 40 years of professional experience across Singapore, Malaysia, New Zealand, Hong Kong and China, Mr. Hoh brings a wealth of regional expertise to his roles. He was previously the Financial Controller of the Company from 2002 to 2003, the Chief Financial Officer of the Company from 2008 to 2011 and the Chief Financial Officer of Hong Leong Asia from 2011 to 2013. Prior to that, he had worked in various roles with companies including Johnson Electric Industrial Manufactory Limited. Mr. Hoh has a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury, Christchurch and a Master of Business Administration from Massey University (both in New Zealand). He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.

Mr. Khai Choon Gan is a Director of the Company and Yuchai, as well as the Non-Executive Chairman of HLGE. He is also the Managing Director of Hong Leong International (Hong Kong) Limited and an Executive Director of Hong Leong Hotel Development Limited. Dato' Gan has extensive experience in the banking, real estate investment and development sectors and has been involved in a number of international projects for the Hong Leong Investment group of companies, including the management and development of the Grand Hyatt Taipei and the Beijing Riviera. He holds a Bachelor of Arts Degree (Honors) in Economics from the University of Malaya. Dato' Gan is related to Mr. Kwek Leng Peck.

Dr. Wang Limin has been serving as a Deputy General Manager of Yuchai since 2015. He holds a Bachelor's degree in Vehicle Engineering from Hubei Automotive Industrial College and a PhD in Advanced Manufacturing from Tianjin University.

Ms. Tay Hui Boon Kelly is the Financial Controller of Yuchai seconded from the Company. She has been assigned by us to assist Yuchai in its financial accounting, reporting and compliance with local and statutory requirements, and the implementation of financial policies, procedures, financial budgeting and review of investments. Ms. Tay holds a Bachelor's degree in Accounting and Financial and Information Management from the University of Sheffield, U.K. She has over fifteen years' experience in management costing and accounting and gained substantial experience from working in various parts of China.

Mr. Lai Tak Chuen Kelvin is the Chief Business Controller of Yuchai seconded from the Company. He assumed the role of Vice President of Operations of the Company in June 2010 and currently serves as the General Manager of Operations of the Company. He has been serving as the Chief Business Controller of Yuchai since March 2011. Mr. Lai's extensive career spans over 14 years at Rolls-Royce International Ltd, where he held various positions in power generation and industrial power businesses across the Greater China Region, including Taiwan. Prior to this, he spent a decade as a marine engineer in a shipping company before transitioning to Cummins Hong Kong Ltd, where he served as General Manager, overseeing diesel engine distribution and aftermarket operations in Southern China and Hong Kong. Mr. Lai holds a Bachelor's degree in Business Administration in Management from the Hong Kong Metropolitan University and a Postgraduate Certificate in Engineering Business Management from the University of Warwick, U.K.