On October 19, 2020, Mr. Junfeng Xu resigned from his position as a member of the Board of Directors of Sino-Global Shipping America, Ltd. and consequently from his position as a member of the Audit Committee, Compensation Committee and the Nominating/Corporate Governance Committee (Chair). Mr. Junfeng Xu’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On October 22, 2020, the Nominating/Corporate Governance Committee of the Board nominated and the Board appointed, Xiaohuan Huang as a Class I director, Chairperson of the Nominating/Corporate Governance Committee, a member of the Audit Committee and a member of the Compensation Committee, to hold office, effective October 23, 2020 until the Company’s annual meeting of the shareholders in 2021, and a successor has been duly elected and qualified or until her earlier resignation, removal from office, death or incapacity. Ms. Xiaohuan Huang, 37 years old, is presently Vice President of SOS Information Technology New York Inc. Prior to that, Ms. Huang had been Vice President for China Commercial Credit Inc. from November 2016 to July 2020, President of Shenzhen Yi Le Gou Mobile Internet Co., Ltd. since February 2014 and a Consultant till present, Vice President of Shenzhen Hang Lu Technology Co., Ltd. from March 2009 to February 2014 and Channel Manager from August 2007 to March 2009. Ms. Huang holds a Bachelor’s degree in Business Management from Hunan Normal University.