Sinotrans Limited approved the proposed the appointment of Mr. Yang Guofeng as a non-executive director of the Company, and his proposed term of office will be from the date of approval by the shareholders of the Company at the extraordinary general meeting to the expiration date of the fourth session of the Board. The biographical details of Mr. Yang are set out as follows:
Yang Guofeng, born in 1971, a senior engineer. Mr. Yang is currently the Head of Transportation and Logistics Division of China Merchants Group Limited, and the General Manager and Secretary of the Communist Party Committee of Sinotrans & CSC Holdings Co. Ltd. (Group Beijing Headquarters). Mr. Yang graduated from Xi'an Highway University with a bachelor's degree in engineering and graduated from Chang'an University with a master's degree in engineering, and then obtained a doctor's degree in engineering from Southeast University. From February 2006 to August 2019, Mr. Yang successively served as the Deputy Director of the Highway Construction Division and Highway Management Division of the Ministry of Transport; the Deputy Director the Director of the Maintenance and Protection Division, and the Director of the Rural Highway Division of the Highway Bureau of the Ministry of Transport; and the Associate Counsel, a Cadre of the Highway Bureau of the Ministry of Transport. From August 2019 to August 2021, he successively served as a Cadre and the Senior Director of China Merchants Expressway Network & Technology Holdings Co. Ltd. (Stock Code: SZ001965). From June 2020 to December 2021, he served as a Director and the Vice Chairman of the board of directors of Sichuan Expressway Company Limited (Stock Code: SH601107, HK00107). From August 2021 to January 2022, he served as the Deputy Director of Transportation and Logistics Division of China Merchants Group Limited (Group Beijing Headquarters) and the Deputy General Manager and a member of the Communist Party Committee of Sinotrans & CSC Holdings Co. Ltd. From January 2022 to April 2024, he served as the General Manager and the Deputy Secretary of the Communist Party Committee of China Merchants Chongqing Communications Technology Research & Design Institute Co. Ltd. On 29 August 2024, to further improve the corporate governance structure, incorporate the concept of sustainable development into the Company's strategy, and fully leverage the core role of directors in promoting the sustainable development of the Company, in light of the actual situation of the Company, the Board approved the Strategic Committee under the Board to be renamed as Strategy and Sustainable Development Committee. Sustainable development responsibilities will be added to the original responsibilities, and the Procedural Rules for the Strategic Committee of the Board will be renamed as the Procedural Rules for the Strategic and Sustainable Development Committee of the Board. As at the date of this announcement, the Board has set up four board committees, namely Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Sustainable Development Committee. The composition of the board committees of the Company is set out below: Audit Committee: Ms. Wang Xiaoli:Member,Ms. Ning Yaping: Chairman, Mr. Cui Xinjian: Member, Mr. Cui Fan: Member. Remuneration Committee: Ms. Wang Xiaoli:Member,Ms. Ning Yaping: Member, Mr. Cui Xinjian: Member, Mr. Cui Fan: Chairman. Nomination Committee: Ms. Wang Xiaoli:Member,Ms. Ning Yaping: Member, Mr. Cui Xinjian: Member, Mr. Cui Fan: Chairman. Mr. Wang Xiufeng: Member. Strategy and Sustainable Development Committee: Mr. Wang Xiufeng: Chairman, Mr. Song Rong: Member, Mr. Yu Zhiliang: Member, Mr. Cui Fan: Member.