Weichai Power Co., Ltd. — Governance Information 2025

Mar 27, 2025

WEICHAI
維 养
渡柴勤力股份有限公司
WEICHAI POWER CO., LTD.
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2338)

Lists of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Weichai Power Co., Ltd. are set out below.

Executive Directors

• Ma Changhai (Chairman)
• Wang Decheng (General Manager)
• Huang Weibiao
• Sun Shaojun
• Yuan Hongming
• Ma Xuyao

Non-executive Directors

• Zhang Liangfu
• Richard Robinson Smith
• Michael Martin Macht

Independent Non-executive Directors

• Jiang Yan
• Chi Deqiang
• Zhao Fuquan
• Xu Bing

• Tao Huaan

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The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.

| Committee
Directors | Audit Committee | Remuneration Committee | Nomination Committee | Strategic Development and Investment Committee | Environmental, Social and Governance (ESG) Committee |
| --- | --- | --- | --- | --- | --- |
| Ma Changhai | | | M | C | C |
| Wang Decheng | | | | M | M |
| Huang Weibiao | | | | | M |
| Sun Shaojun | | | | M | |
| Yuan Hongming | | | | M | |
| Ma Xuyao | | | | M | |
| Zhang Liangfu | | M | | M | |
| Michael Martin Macht | | | | VC | |
| Jiang Yan | C | C | M | | M |
| Chi Deqiang | M | | C | | M |
| Zhao Fuquan | M | M | | | |
| Xu Bing | M | | | | |
| Tao Huaan | M | | | M | |

Notes:
C Chairman of the relevant committees
VC Vice-chairman of the relevant committee
M Member of the relevant committees
Hong Kong, 27 March 2025