Sinotrans Limited announced the latest list of Board of Directors and committees on December 23, 2024. The Board of Directors consists of 11 members, including 1 executive director, 6 non-executive directors, and 4 independent non-executive directors. Mr. Wang Xiufeng serves as the chairman, and Mr. Song Ang is the sole executive director.The Board has established four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Strategy and Sustainability Committee. Among them, Ms. Ning Yaping serves as the chairman of the Audit Committee, Mr. Cui Fan serves as the chairman of the Remuneration Committee, Mr. Cui Xinjian serves as the chairman of the Nomination Committee, and Mr. Wang Xiufeng serves as the chairman of the Strategy and Sustainability Committee. The members of each committee are all members of the Board of Directors, ensuring the effectiveness and professionalism of corporate governance.

Sinotrans Limited announced the latest list of Board of Directors and committees on December 23, 2024. The Board of Directors consists of 11 members, including 1 executive director, 6 non-executive directors, and 4 independent non-executive directors. Mr. Wang Xiufeng serves as the chairman, and Mr. Song Ang is the sole executive director.The Board has established four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Strategy and Sustainability Committee. Among them, Ms. Ning Yaping serves as the chairman of the Audit Committee, Mr. Cui Fan serves as the chairman of the Remuneration Committee, Mr. Cui Xinjian serves as the chairman of the Nomination Committee, and Mr. Wang Xiufeng serves as the chairman of the Strategy and Sustainability Committee. The members of each committee are all members of the Board of Directors, ensuring the effectiveness and professionalism of corporate governance.