The board of directors of Sinotrans Limited announced that, Mr. Feng Boming, a non-executive director of the Company, has been appointed as the Chairman of the Company with effect from 23 August 2022. As at the date of this announcement, the members of Board are: Executive Director: Mr. Song Rong. Non-executive Directors: Mr. Feng Boming (Chairman); Mr. Song Dexing (Vice Chairman); Mr. Liu Weiwu; Mr. Deng Weidong; Mr. Jiang Jian; Mr. Jerry Hsu.

Independent Non-executive Directors: Mr. Wang Taiwen; Mr. Meng Yan; Mr. Song Haiqing; 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 23 August 2022, as resolved by the Board, Mr. Feng Boming was appointed as the chairman of the Strategy Committee and a member of the Nomination Committee of the Board.