Summary by Futu AI
Sinotrans Limited announced on June 11, 2024 that non-executive director Mr. Wang Xiufeng was elected as the chairman of the fourth board of directors, and his term will begin on June 7, 2024 and last for three years. On the same day, Ms. Zhang Zhiyi was elected as the chairman of the fourth supervisory board, also for a period of three years. In addition, the company also announced the list of members of the fourth board of directors, including executive director Mr. Song Jiang, as well as non-executive directors Mr. Liu Zhenhua, Ms. Luo Li, Mr. Yu Zhiliang, Mr. Tao Wu, and Mr. Xu Kewei, and independent non-executive directors Ms. Wang Xiaoli, Ms. Ning Yaping, Mr. Cui Xinjian, and Mr. Cui Fan. Board members will participate in the work of the audit committee, remuneration committee, nomination committee and strategy committee.