The board of directors (the "Board") of Sinotrans Limited (the "Company") was notified by Mr. Su Jian ("Mr. Su"), a non-executive director of the Company, that Mr. Su has tendered his resignation as a director of the Company (the "Director") with effect from 28 April 2021 due to his work re-allocation. Mr. Song Dexing will be re-designated from an executive Director to a non-executive Director, since the Board adjusted the responsibilities of Executive Committee and renamed it as Strategy Committee on 27 August 2020, and Mr. Song Dexing ceased to be a member of the Executive Committee.