Sinotrans files updated list of directors, board committee memberships and disclosure-responsible management

• Sinotrans set its board lineup as of Aug. 7, 2026, led by Chairman Zhang Yi.
• Board members include Gao Xiang, Luo Li, Li Feng, Sun Jianfeng, Huang Chuanjing, Jerry Hsu, Gong Weiguo.
• Independent non-executive directors: Wang Xiaoli, Ning Yaping, Cui Xinjian, Cui Fan.
• Committee chairs: Ning Yaping (Audit), Cui Fan (Remuneration), Cui Xinjian (Nomination), Zhang Yi (Strategy and Sustainable Development).
• Committee memberships include Wang Xiaoli across Audit, Remuneration, Nomination; Cui Xinjian also sits on Audit, Remuneration, Strategy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sinotrans Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260807-12277724), on August 07, 2026, and is solely responsible for the information contained therein.