The Board of Weichai Power Co., Ltd. announced that Mr. Tan Xuguang, Mr. Wang Yuepu, Mr. Jiang Kui, Mr. Zhang Quan, Xu Xinyu, Sun Shaojun, Mr. Yuan Hongming, Mr. Yan Jianbo, Mr. Gordon Riske and Mr. Michael Martin Macht have been appointed as Directors of the company; Mr. Zhang Zhong Mr. Wang Gongyong, Mr. Ning Xiangdong and Mr. Li Hongwu and Mr. Wen Daocai have been appointed as independent non-executive Directors of the company, and Mr. Lu Wenwu and Mr. Wu Hongwei have been appointed as Supervisors of the company, for a term from 14 June 2018 to the conclusion of the annual general meeting of the company for the year ending 31 December 2020 both days inclusive. The Board further announced that certain appointments have been made in respect of the audit committee, remuneration committee, nomination committee and strategic development and investment committee of the company. Following such appointments, with effect from 14 June 2018: the audit committee of the Company comprises Mr. Wang Gongyong, Mr. Zhang Zhong, Mr. Ning Xiangdong, Mr. Li Hongwu and Mr. Wen Daocai, with Mr. Wang Gongyong acting as the chairman; the remuneration committee of the Company comprises Mr. Zhang Zhong, Mr. Tan Xuguang and Mr. Wang Gongyong, with Mr. Zhang Zhong acting as the chairman; the nomination committee of the Company comprises Mr. Zhang Zhong, Mr. Xu Xinyu, Mr. Wang Gongyong and Mr. Li Hongwu, with Mr. Zhang Zhong acting as the chairman; and the strategic development and investment committee of the Company comprises Mr. Tan Xuguang, Mr. Michael Martin Macht, Mr. Wang Yuepu, Mr. Zhang Quan, Mr. Xu Xinyu, Mr. Sun Shaojun, Mr. Yuan Hongming, Mr. Yan Jianbo and Mr. Ning Xiangdong, with Mr. Tan Xuguang acting as the chairman and Mr. Michael Martin Macht acting as the vice-chairman.