Governance Sinotrans Limited

598 CNE1000004F1

Air Freight & Logistics

Market Closed - Hong Kong S.E. Other stock markets 03:08:08 2025-01-23 am EST			5-day change	1st Jan Change
3.770 ^HKD	-0.26%		+5.60%	+2.72%

Jan. 08	Sinotrans Gets Hong Kong Bourse's Nod for Proposed Spin-Off, Shanghai Listing of REIT	MT
Jan. 03	Tranche Update on Sinotrans Limited's Equity Buyback Plan announced on October 16, 2024.	CI

Executive Committee: Sinotrans Limited

Manager

Positions heldSince

Rong Song

53 year

Chief Executive Officer

2015-12-27

Jiu Yun Wang

59 year

Director of Finance/CFO

2016-11-30

Shi Chu Li

55 year

Corporate Secretary

2016-11-30

Xiang Gao

53 year

Chief Tech/Sci/R&D Officer

2016-09-13

Composition of the Board of Directors: Sinotrans Limited

Director

CommitteesSince

Xiu Feng Wang

55 year

Nominating Committee

2023-07-30

Xin Jian Cui

63 year

Audit Committee	2024-06-06
Compensation Committee	2024-06-06
Nominating Committee Chair	2024-06-06

Ya Ping Ning

66 year

Compensation Committee	2024-06-06
Nominating Committee	2024-06-06
Audit Committee Chair	2024-06-06

Xiaoli Wang

63 year

Audit Committee	2024-06-06
Compensation Committee	2024-06-06
Nominating Committee	2024-06-06

Zhi Liang Yu

56 year

Compensation Committee	2024-08-04
Compensation Committee Chair	2024-08-05
Nominating Committee Chair	2024-08-05

Zhao Ping Fan

71 year

Audit Committee	2019-06-25
Compensation Committee	2019-06-25
Nominating Committee	2019-06-25

Guo Feng Yang

Director/Board Member

2024-10-28

Zhiyi Zhang

53 year

Chairman

2023-10-25

Bu Lin Fu

54 year

Director/Board Member

2023-07-06

Wu Tao

58 year

Director/Board Member

2023-07-06

Li Luo

42 year

Director/Board Member

2022-09-27

Jerry Hsu

75 year

Director/Board Member

2003-05-31

Rong Song

53 year

Director/Board Member

2018-05-30

Latest Appointments: Sinotrans Limited

Sinotrans Limited Approves the Proposed Appointment of Yang Guofeng as A Non-Executive Director	24-10-29	CI
Sinotrans Limited Announces Resignation of Wang Shengyun as Staff Representative Supervisor	24-10-24	CI
Sinotrans Limited Announces Board and Committee Changes	24-08-29	CI
Sinotrans Limited Announces Board and Supervisor Resignations	24-08-08	CI
Sinotrans Names Chairman	24-06-11	MT
Sinotrans Limited Announces Board Appointments	24-06-11	CI
Sinotrans Limited Approves the Election of Directors	24-06-07	CI

More news

Former Officers and Directors: Sinotrans Limited

Insider

Positions held

SinceUntil

Sheng Yun Wang

Director/Board Member	2020-09-24	2024-10-23
Chief Tech/Sci/R&D Officer	2019-03-31	2024-10-23

Fang Sheng Zhou

Director/Board Member	2011-12-29	2024-08-07
Independent Dir/Board Member	2011-12-29	2024-08-07

Hai Qing Song

Director/Board Member	2018-05-31	2024-06-06
Independent Dir/Board Member	2018-05-31	2024-06-06

Yan Meng

Director/Board Member	2018-12-31	2024-06-06
Independent Dir/Board Member	2018-12-31	2024-06-06

Tai Wen Wang

Director/Board Member	2017-12-27	2024-06-06
Independent Dir/Board Member	2017-12-27	2024-06-06

Qian Li

Director/Board Member	2018-05-31	2024-06-06
Independent Dir/Board Member	2018-05-31	2024-06-06

Bi Lie Huang

Director/Board Member	2021-09-27	2021-10-12
Chairman	2021-10-12	2023-10-19

Tian Lei

General Counsel	2019-05-31	2023-07-31
Corporate Officer/Principal	2018-04-30	2019-05-31

De Xing Song

Director/Board Member

2016-12-14

2023-07-06

Bo Ming Feng

Director/Board Member	2022-07-26	2022-08-22
Chairman	2022-08-22	2023-07-06

Sui Qi Kou

Director/Board Member

2021-11-29

2023-07-06

Wei Wu Liu

Director/Board Member

2021-06-09

2022-09-08

Xian Liang Xiong

Director/Board Member

2019-04-25

2021-10-12

Zheng Mao

Director/Board Member	2019-03-13	2021-09-27
Corporate Officer/Principal	2005-01-31	2019-03-13

Ying Jie Liu

Chairman

2019-04-25

2021-08-24

Guan Peng Li

Director/Board Member	2014-02-28	2019-02-25
Chairman	2019-02-25	2021-08-24
Corporate Officer/Principal	2013-08-20	2013-12-31
President	2013-12-31	2019-04-21

Jian Su

Director/Board Member

2019-04-25

2021-04-27

Dong Xiao Ren

Director/Board Member

2014-01-13

2020-09-24

Wai Man Hui

Corporate Secretary

2016-12-28

2019-12-26

Lin Wang

Director/Board Member	2014-02-28	2019-04-21
Corporate Officer/Principal	2002-10-31	-

Xue Ming Wu

Director/Board Member	2015-06-10	2019-04-21
Corporate Officer/Principal	2010-07-31	2019-04-21

Hong Zhang Wang

Director/Board Member	2018-05-09	2018-05-31
Chairman	2018-05-31	2019-02-25
Director/Board Member	2021-10-12	2021-11-01
Chairman	2021-11-01	2022-07-26

Min Jie Guo

Director/Board Member	2012-08-30	2018-05-09
Independent Dir/Board Member	2012-08-30	2018-05-09

Jun Hai Liu

Director/Board Member	2012-12-27	2018-05-09
Independent Dir/Board Member	2012-12-27	2018-05-09

Hu Xiang Zhao

Director/Board Member	2010-03-03	2010-03-03
Chairman	2006-03-02	2018-05-09
President	-	2010-03-04

Zheng Fei Lu

Director/Board Member	2010-03-04	2018-05-09
Independent Dir/Board Member	2011-08-18	2018-05-09

Dong Ming Wu

Director/Board Member	2012-02-29	2014-03-30
Chairman	2014-03-30	2018-05-09
Corporate Officer/Principal	2010-12-14	2012-02-29

Xiao Jing Han

Director/Board Member	2014-09-30	2017-10-23
Independent Dir/Board Member	2014-09-30	2017-10-23

Wei Gao

General Counsel	2010-12-14	2016-12-28
Corporate Secretary	2010-03-04	2016-12-28

Jian Wei Zhang

Analyst-Fixed Income	2010-11-14	2010-11-14
Director/Board Member	2010-03-03	2016-09-25
Corporate Officer/Principal	2010-11-14	2011-10-17
President	2010-03-04	2014-02-28

Jian Jiang

Director/Board Member	2010-03-04	2015-12-27
Director/Board Member	2019-04-25	2023-07-06

Min Sheng Liu

Chief Tech/Sci/R&D Officer

2010-03-04

2015-12-22

Kui Zhang

Comptroller/Controller/Auditor	2009-10-31	2015-03-31
Director of Finance/CFO	2009-10-31	2015-03-31

Su Yun Tao

Director/Board Member	2002-11-18	2015-03-23
Corporate Officer/Principal	2002-11-18	2012-03-20

Ke Gu Liu

Director/Board Member	2011-11-18	2014-12-30
Independent Dir/Board Member	2011-11-18	2014-12-30

Chi Ming Mok

Director/Board Member

2010-03-04

2012-12-27

Shu Yi Sun

Director/Board Member	2010-03-04	2012-08-30
Independent Dir/Board Member	2011-07-31	2012-08-30

Yun Tao Yang

Director/Board Member

2010-03-04

2012-06-06

Yue Xin Miao

Director/Board Member	2010-03-04	2011-12-29
Independent Dir/Board Member	2011-10-17	2011-12-29

Jun Kuo Zhang

Director/Board Member	2010-03-04	2011-12-29
Independent Dir/Board Member	2011-10-17	2011-12-29

Peter Landsiedel

Director/Board Member

2006-05-28

2009-04-30

Guo Jun Gao

Comptroller/Controller/Auditor

2010-05-11

Jun Dai

Public Communications Contact

2007-11-13

Ken Torok

Director/Board Member

2003-06-17

2007-06-28

Shao Hua Xie

Corporate Officer/Principal

2002-10-31

2007-04-30

Pu Ouyang

Corporate Officer/Principal

2010-03-04

Kai Yuan Wang

Director/Board Member

2010-03-03

Bin Zhang

Chairman

2002-11-18

2006-01-01

Jing Hua Liu

Director/Board Member

2010-03-04

Ke Wei Su

Director/Board Member

2003-06-17

Xiao Bin Shen

Director/Board Member	2002-11-30	-
Chief Investment Officer	2006-03-31	-

Jian Min Yu

Director/Board Member	2015-03-30	2018-05-09
Corporate Officer/Principal	2008-09-30	-

Jian Zhang Li

Director/Board Member

2010-03-04

Bai Qian Wang

Corporate Officer/Principal

1991-12-31

De Zeng

Corporate Officer/Principal

2010-03-04

Chong Kwee Lee

Director/Board Member

Chun Yang Li

Investor Relations Contact	-	-
General Counsel	-	-

Xiao Yan Li

Corporate Officer/Principal

Ju Su

Corporate Officer/Principal

Xiao Zheng Wang

Corporate Officer/Principal

Sha Ting Dong

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	10
Female	3

ESG MSCI

Sinotrans Ltd is a China-based company mainly engaged in agency and related business. The Company is also engaged in professional logistics business and e-commerce business. The agency and related business mainly includes shipping agency, air transportation agency, railway agency, shipping agency, warehousing and wharf services. The professional logistics business mainly includes contract logistics, project logistics, chemical logistics, cold chain logistics and other professional logistics services. The e-commerce business includes cross-border e-commerce logistics, logistics e-commerce platform and logistics equipment sharing platform.

Employees

32,935

Sector

Air Freight & Logistics

Calendar

2025-03-31 - Q4 2024 Earnings Release (Projected)

More about the company