Our Bye-Laws require that our Board of Directors shall consist of eleven members so long as the special share is outstanding. As  of March 7, 2014, there are eight members elected to and serving on our Board of Directors. Pursuant to the rights afforded to  the holder of the special share, Hong Leong Asia had designated Messrs. Gan Khai Choon, Kwek Leng Peck and Hoh Weng Ming  as its nominees. Mr. Yan Ping and Mr. Han Yi Yong are nominees of Coomber Investments Limited. Our directors are appointed or  elected, except in the case of casual vacancy, at the annual general meeting or at any special general meeting of shareholders  and hold office until the next annual general meeting of shareholders or until their successors are appointed or their office is  otherwise vacated.  Our directors and executive officers are identified below.  Mr. Goh H Benny resigned from his positions as President and Director of the Company on May 31, 2013. Mr Matthew Richards  resigned as a director of the Company on April 30, 2013.  Mr. Hoh Weng Ming was appointed President of the Company on July 17, 2013. Mr. Ho Chi-Keung Raymond was appointed as an  independent director of the Company on April 30, 2013.  (1)  Also a Director of Yuchai.  (2)  Member of the Compensation Committee.  (3)  Member of the Audit Committee.  13 China Yuchai International Limited | Annual Report 2013 Name Position Year First Elected or  Appointed Director  or Officer HOH Weng Ming  (1) President and Director 2011 GAN Khai Choon  (1) Director 1995 KWEK Leng Peck  (1)(2) Director 1994 YAN Ping  (1) Director 2012 WU Qi Wei  (1) Alternate Director to YAN Ping 2012 NEO Poh Kiat  (1)(2)(3) Director 2005 TAN Aik-Leang  (1)(3) Director 2005 HAN Yi Yong  (1) Director 2010 HO Chi-Keung Raymond  (2)(3) Director 2013 LEONG Kok Ho Chief Financial Officer 2012 FOO Shing Mei Deborah General Counsel 2007 Ira Stuart OUTERBRIDGE III Secretary 2001 DIRECTORS AND EXECUTIVE OFFICERS  OF THE COMPANY