WEICHAI POWER CO., LTD. (02338)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhang Bo	22-Jun-26		INED, ChAC, ChCC, MbNC, MbESGC
Huang Weibiao	10-Feb-25		ED
Wang Cuiping	11-Nov-24		CFO
Wang Li	30-Oct-24		Sen Mgr
Ma Changhai	12-Aug-24		Ch
Tao Huaan	10-May-24		INED
Feng Gang	13-Oct-23		Dep GM
Wang David Decheng	13-Oct-23		CEO, GM
Wang Jian	13-Oct-23		Dep GM
Chi Deqiang	28-Jun-23		INED
Ma Xuyao	28-Jun-23		ED
Smith Richard Robinson	28-Jun-23		NED
Xu Bing	28-Jun-23		INED
Zhi Baojing	05-Jun-23		Dep GM
Zhao Yongchang	26-May-23		Sup
Jin Zhao	05-Dec-22		VP
Li Pengcheng	05-Dec-22		VP
Xiao Qisheng	05-Dec-22		VP
Wang Yanlei	09-Sep-22		ChSup
Wang Xuewen	28-Jun-22		Sup
Wang Lingjin	27-Apr-22		VP
Hu Yunyun	30-Mar-22		CoSec
Cheng Guangxu	24-Dec-21		Non-Dir, Pres
Guo Shenggang	24-Dec-21		VP
Ling Yun	07-Jun-21		VP
Zhang Liangfu	29-Jun-20		NED
Macht Michael Martin	14-Jun-18		NED
Ding Yingdong	21-Jul-11		VP
Yuan Hongming	08-Jun-17	03-Jul-26	ED	03-Jul-26	Tendered his resignation upon reaching the statutory retirement age.
Jiang Yan	29-Jun-20	28-Jun-26	INED	28-May-26	Ms. Jiang Yan is expected to retire fas her term of service will reach six years on 28 June 2026, and pursuant to the relevant PRC regulations, an independent non-executive director may not serve for more than six consecutive years.
Jiang Yan		28-Jun-26	ChAC, ChCC, MbNC, MbESGC	28-May-26	Ms. Jiang Yan is expected to retire fas her term of service will reach six years on 28 June 2026, and pursuant to the relevant PRC regulations, an independent non-executive director may not serve for more than six consecutive years.
Sun Shaojun	22-Nov-21	12-Jan-26	ED	12-Jan-26	Resignation due to age.
Zhao Fuquan	28-Jun-23	19-Dec-25	INED	19-Dec-25	Resigned due to personal work arrangements.
Xu Bing		27-Mar-25	MbNC	27-Mar-25	For the purposes of safeguarding the operational independence and gender diversity of the Nomination Committee, Mr. Xu Bing was replaced by Ms. Jiang Yan as a member of the Nomination Committee.
Zhang Quan	05-Jun-23	30-Dec-24	V-Ch
Qu Hongkun	07-Jun-21	11-Nov-24	CFO
Gao Tianchao	05-Dec-22	30-Oct-24	Sen Mgr
Ma Changhai	28-Jun-23	12-Aug-24	ED
Tan Xuguang	13-Oct-23	12-Aug-24	Ch
Tan Xuguang		12-Aug-24	ED	12-Aug-24	Due to age
Yu Zhuo Ping	29-Jun-20	10-May-24	INED
Jiang Ningtao	29-Apr-21	13-Oct-23	VP
Tan Xuguang	15-Feb-03	13-Oct-23	Ch, CEO	13-Oct-23	Due to work requirements
Wang David Decheng	28-Jun-23	13-Oct-23	ED
Li Hongwu	08-Jun-17	28-Jun-23	INED
Wang David Decheng	24-Dec-21	28-Jun-23	VP
Wen Daocai	14-Jun-18	28-Jun-23	INED
Xu Xinyu	18-Dec-02	28-Jun-23	ED, GM
Zhao Huifang	29-Jun-20	28-Jun-23	INED
Jiang Kui	29-Jun-12	05-Jun-23	NED	05-Jun-23	Due to changes in work arrangements
Riske Gordon Erwin	24-Jun-13	05-Jun-23	NED
Wang Jian	05-Dec-22	05-Jun-23	VP
Yan Jianbo	08-Jun-17	05-Jun-23	ED	05-Jun-23	Due to changes in work arrangements
Zhang Quan	18-Dec-02	05-Jun-23	ED, GM
Gordon Riske		05-Jun-23	NED	05-Jun-23	Due to changes in work arrangements
Ma Changhai	30-Jun-15	26-May-23	Sup
Ma Changhai		26-May-23	Employee Representative Supervisor	28-May-23	Due to change in work arrangements
Chen Wenmiao	24-Dec-21	05-Dec-22	Non-Dir, Pres
Feng Gang	21-Jan-22	05-Dec-22	Non-Dir, Pres
Liu Tonggang	17-Aug-21	05-Dec-22	Sen Mgr
Liu Xingyin	24-Dec-21	05-Dec-22	VP
Wang Zhijian	30-Mar-21	05-Dec-22	Non-Dir, Pres
Zeng Pin	27-Apr-22	05-Dec-22	VP
Lu Wenwu	13-Jul-11	09-Sep-22	ChSup
Lu Wenwu		22-Aug-22	Sup	22-Aug-22	Due to change of work arrangement
Wu Hongwei	30-Aug-17	28-Jun-22	Sup
Kwong Anthony Kwan Tong	07-Jun-21	30-Mar-22	CoSec
Kwong Kwan Tong		30-Mar-22	CoSec	30-Mar-22	Ceased on expiry of his service contract
Cao Zhiyue	13-Jul-18	21-Jan-22	VP
Feng Gang		21-Jan-22	VP
Zhang Jiyuan	02-Nov-15	21-Jan-22	VP
Chen Wenmiao	17-Feb-20	24-Dec-21	VP
Cheng Guangxu	06-Jan-20	24-Dec-21	VP
Sun Jian	17-Feb-20	24-Dec-21	VP
Sun Shaojun	18-Dec-02	22-Nov-21	ED, GM
Wang Li	05-Nov-19	17-Aug-21	Sen Mgr
Kwong Anthony Kwan Tong	23-Mar-13	07-Jun-21	CFO, CoSec
Hu Haihua	17-Feb-20	21-May-21	VP
Liu Yuanqiang	01-Mar-18	29-Apr-21	VP
Wang Zhijian	17-Feb-20	30-Mar-21	VP
Li Shaohua	21-Jul-11	27-Aug-20	VP
Ren Bingbing	21-Jul-11	27-Aug-20	VP
Tong Dehui		27-Aug-20	VP
Ning Xiang Dong	30-Jun-14	29-Jun-20	INED
Wang Gongyong	30-Jun-14	29-Jun-20	INED
Zhang Zhong	30-Jun-14	29-Jun-20	INED
Wang Yuepu	30-Jun-14	26-Mar-20	NED
Hu Haoran	18-Feb-14	17-Feb-20	VP
Hao Qinggui	15-Oct-18	05-Nov-19	Sen Mgr
Dai Lixin	15-May-15	15-Oct-18	VP
Loh Yih	29-Jun-12	14-Jun-18	INED
Jiang Jianfang	18-Dec-02	30-Aug-17	Sup
Zhou Chongyi		28-Apr-17	VP
Li Dakai	29-Jun-12	29-Mar-17	ED
Zhang Zhenhua	29-Jun-12	29-Mar-17	INED
Fang Hongwei	29-Jun-12	06-Jul-15	ED
Yeung Franco Sai Hong	18-Dec-02	06-Jul-15	NED
Chu Howard Ho Hwa	29-Jun-12	30-Jun-15	INED
Han Xiaoqun	18-Dec-05	30-Jun-15	NED
Kiss Julius G	18-Dec-02	30-Jun-15	NED
Sun Chengping	18-Dec-02	30-Jun-15	ChSup
Qian Cheng		28-Apr-15	VP
Zhang Fusheng	29-Jun-12	30-Mar-15	Non-Dir, Pres
Li Luwen	29-Jun-12	30-Jun-14	INED
Li Shihao	29-Jun-12	30-Jun-14	INED
Liu Zheng	29-Jun-12	30-Jun-14	INED
Chen Xue Jian	29-Jun-04	07-May-14	NED
Hoe Vincent York Joo	12-Jan-12	23-Mar-13	CoSec
Liu Huisheng	30-Jun-06	21-Mar-13	NED
Fang Zhong Chang	15-Dec-04	29-Jun-12	INED
Gu Linsheng	24-Apr-07	29-Jun-12	NED
Koo Louis Fook Sun	20-Oct-02	29-Jun-12	INED
Li San Yim	18-Dec-02	29-Jun-12	NED
Li Shihao	24-Apr-07	29-Jun-12	NED
Liu Zheng	24-Apr-07	29-Jun-12	NED
Yao Yu	18-Dec-02	29-Jun-12	NED
Zhang Fusheng	18-Dec-02	29-Jun-12	NED
Zhang Xiaoyu	20-Oct-02	29-Jun-12	INED
Cheung Peter Tat Leung	06-Oct-08	12-Jan-12	CoSec, QA
Ding Yingdong	22-Oct-07	13-Jul-11	Sup
Wang Yong	20-Oct-03	22-Oct-07	Sup
Tong Jingen	18-Dec-02	30-Jun-06	NED
Feng Gang	20-Oct-02	17-Dec-05	NED
Liu Zheng	18-Dec-02	29-Jun-04	NED
Tan Xuguang	18-Dec-02	15-Feb-03	Ch