On January 30, 2026, Weichai Power Co., Ltd. (2338) released details regarding its Board of Directors and committee arrangements. The Board comprises Executive Directors, Non-executive Directors, an Employee Representative Director, and Independent Non-executive Directors. The Executive Directors include Chairman of the Board, the General Manager, and other senior executives, while various Non-executive Directors and Independent Non-executive Directors add governance and industry expertise.

Five committees have been established under the Board: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Strategic Development and Investment Committee, and the Environmental, Social and Governance (ESG) Committee. The chairpersons of these committees are drawn from the Board’s Independent Non-executive Directors and Executive Directors. Responsibilities vary across financial oversight, remuneration policies, board-member nominations, strategic business planning, and ESG practices. Key leadership roles include Jiang Yan helming the Audit and Nomination Committees and overseeing aspects of the ESG Committee, and Chairman Ma Changhai guiding strategic development and ESG initiatives alongside his role as Board Chair. Such arrangements are designed to strengthen the company’s decision-making processes and corporate governance.