Weichai Power Co., Ltd. disclosed the composition of its 13-member Board of Directors and the leadership structure of its five specialised committees in a filing dated 3 July 2026 in Hong Kong.

The Board is led by Chairman Ma Changhai, who also chairs the Environmental, Social and Governance (ESG) Committee and sits on both the Nomination and Strategic Development & Investment Committees. General Manager Wang Decheng and Executive Director Ma Xuyao complete the three-person executive team, while Huang Weibiao serves as the employee representative director.

Non-executive directors include Wang Yanlei, Zhang Liangfu, Richard Robinson Smith and Michael Martin Macht, the latter of whom acts as Vice-Chairman of the Strategic Development & Investment Committee. The Board is strengthened by five independent non-executive directors—Chi Deqiang, Xu Bing, Tao Huaan, Zhang Weili and Zhang Bo—ensuring an independent majority in line with global corporate governance practices.

Committee leadership is distributed as follows: • Audit Committee: chaired by Independent Non-executive Director Chi Deqiang. • Remuneration Committee: chaired by Independent Non-executive Director Zhang Bo. • Nomination Committee: chaired by Chairman Ma Changhai. • Strategic Development & Investment Committee: chaired by Independent Non-executive Director Zhang Bo, with Michael Martin Macht as Vice-Chairman. • Environmental, Social and Governance (ESG) Committee: chaired by Ma Changhai.

The refreshed governance structure signals Weichai Power’s continued emphasis on balanced oversight, with independent directors occupying key roles across audit, remuneration and strategic planning functions.