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

• Sinotrans updated its board committee line-up, naming Sun Jianfeng, Huang Chuanjing to the Audit Committee, effective Aug. 25, 2026.
• Both directors also joined the Strategy and Sustainable Development Committee; other committee memberships stayed unchanged.
• Board members listed: Chairman Zhang Yi, Gao Xiang, Luo Li; other executive directors include Li Feng, Jerry Hsu, Gong Weiguo.
• Independent non-executive directors: Wang Xiaoli, Ning Yaping, Cui Xinjian; Cui Fan.
• Audit Committee chaired by Ning Yaping; Nomination Committee chaired by Cui Xinjian; Remuneration Committee chaired by Cui Fan.

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-20260825-12298560), on August 25, 2026, and is solely responsible for the information contained therein.