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

Tan Xuguang (Chairman and Chief Executive Officer) Zhang Quan (Executive President)
Xu Xinyu (Executive President) Li Dakai (Executive President)
Fang Hongwei (Executive President) Sun Shaojun (Executive President)

Non-executive Directors

Wang Yuepu
Yeung Sai Hong
Jiang Kui
Gordon Riske

Independent Non-executive Directors

Loh Yih
Zhang Zhenhua
Zhang Zhong
Wang Gongyong
Ning Xiangdong
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The Board has set up four 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

Tan Xuguang

M

C

Zhang Quan

M

Xu Xinyu

M

M

Li Dakai

M

Fang Hongwei

M

Sun Shaojun

M

Wang Yuepu

M

Loh Yih

M

M

Zhang Zhenhua

M

M

M

Zhang Zhong

M

C

C

Wang Gongyong

C

M

Ning Xiangdong

M

Notes:

C Chairman of the relevant committees
M Member of the relevant committees
Hong Kong, 30 June 2015
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