Sinotrans : (i) ADJUST RESPONSIBILITIES OF EXECUTIVE COMMITTEE AND RENAME IT AS STRATEGY COMMITTEE; (ii) CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES; AND (iii) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liabilities whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 0598)

1. ADJUST RESPONSIBILITIES OF EXECUTIVE COMMITTEE AND RENAME IT AS STRATEGY COMMITTEE;
2. CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES; AND

1. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the "Board") of Sinotrans Limited (the "Company") hereby announces that, on 27 August 2020, the Board has considered and approved the amendments to Procedural Rules for Meetings of The Executive Committee of the Company, adjusted the responsibilities of Executive Committee and renamed it as Strategy Committee. In the meanwhile, Mr. Xiong Xianliang, being non-executive director of the Company, and Mr. Song Haiqing, being independent non-executive director of the Company, have been appointed as the members of Strategy Committee.

The members of the Board as at the date of this announcement are set out below:

Executive Directors

Mr. Li Guanpeng (Chairman)

Mr. Song Dexing (Vice Chairman)

Mr. Song Rong

Non-executive Directors

Mr. Su Jian

Mr. Xiong Xianliang

Mr. Jiang Jian

Mr. Jerry Hsu

Independent Non-executive Directors

Mr. Wang Taiwen

Mr. Meng Yan

Mr. Song Haiqing

Ms. Li Qian

- 1 -

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. The composition of the board committees of the Company is set out below:

	Audit	Remuneration	Nomination	Strategy
	Committee	Committee	Committee	Committee
Mr. Li Guanpeng			Member	Chairman
Mr. Song Dexing				Member
Mr. Song Rong				Member
Mr. Su Jian
Mr. Xiong Xianliang				Member
Mr. Jiang Jian
Mr. Jerry Hsu
Mr. Wang Taiwen	Member	Member	Chairman
Mr. Meng Yan	Chairman	Member	Member
Mr. Song Haiqing	Member	Member	Member	Member
Ms. Li Qian	Member	Chairman	Member

By Order of the Board

Sinotrans Limited

Li Shichu

Company Secretary

Beijing, 27 August 2020

As at the date of this announcement, the board of directors of the Company comprises Li Guanpeng (Chairman), Song Dexing (Vice Chairman), Song Rong (executive director), Su Jian (non-executive director), Xiong Xianliang (non-executive director), Jiang Jian (non-executive director), Jerry Hsu (non-executive director), and four independent non-executive directors, namely Wang Taiwen, Meng Yan, Song Haiqing and Li Qian.

- 2 -