The board of directors of Sinotrans Limited announced that, Mr. Wang Xiufeng, a non-executive director of the Company, has been appointed as the Chairman of the Company with effect from 31 July 2023. As at the date of this announcement, the members of the Board are set out below: Executive Director: Mr. Song Rong. Non-executive Directors: Mr. Wang Xiufeng (Chairman); Mr. Deng Weidong; Ms. Luo Li; Mr. Yu Zhiliang; Mr. Tao Wu; and Mr. Jerry Hsu.

Independent Non-executive Directors: Mr. Wang Taiwen; Mr. Meng Yan; Mr. Song Haiqing; and Ms. Li Qian. As at the date of this announcement, the Board has set up four board committees, namely Audit Committee, Remuneration Committee, Nomination Committee and Strategy Committee. On 31 July 2023, as resolved by the Board: Mr. Wang Xiufeng was appointed as the chairman of the Strategy Committee and a member of the Nomination Committee of the Board; and Mr. Yu Zhiliang was appointed as a member of the Strategy Committee of the Board.

As of the date of this announcement, the composition of the board committees of the Company is set out below: Audit Committee: Mr. Meng Yan, Chairman; Mr. Wang Taiwen, Member; Mr. Song Haiqing, Member; Ms. Li Qian, Member. Remuneration Committee: Ms. Li Qian, Chairman; Mr. Wang Taiwen, Member; Mr. Meng Yan, Member; Mr. Song Haiqing, Member. Nomination Committee: Mr. Wang Taiwen, Chairman; Mr. Wang Xiufeng, Member; Mr. Meng Yan, Member; Mr. Song Haiqing, Member; Ms. Li Qian, Member.

Strategy Committee: Mr. Wang Xiufeng, Chairman; Mr. Song Rong, Member; Mr. Deng Weidong, Member; Mr. Yu Zhiliang, Member; Mr. Song Haiqing, Member.