SINOTRANS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Fan, Zhaoping Ind SupIndependent Supervisor 2018-06-01 None
2 Fu, Bulin SupervisorSupervisor 2023-07-31 None
3 Huang, Bilie SupervisorSupervisor 2021-09-28 2021-10-13
4 Huang, Bilie Sup ChChairman of Supervisors 2021-10-13 2023-10-20
5 Jiang, Jian (1964) Sup ChChairman of Supervisors 2009-04-30 2014-02-08
6 Kou, Suiqi SupervisorSupervisor 2021-11-30 2023-07-07
7 Li, Jianzhang Sup ChChairman of Supervisors 2002-11-19 2003-06-18
8 Liu, Yingjie (1972-01) Sup ChChairman of Supervisors 2019-06-05 2021-08-25
9 Mao, Zheng (1966) SupervisorSupervisor 2019-03-14 2021-09-28
10 Ren, Dongxiao SupervisorSupervisor 2014-01-14 2020-09-25
11 Shen, Xiaobin SupervisorSupervisor 2008-11-19 2014-01-14
12 Su, Yi (1953) Sup ChChairman of Supervisors 2003-06-18 2009-04-30
13 Wang, Shengyun (1964) SupervisorSupervisor 2020-09-25 2024-10-24
14 Wang, Xiaozheng SupervisorSupervisor 2002-11-19 2008-11-19
15 Wu, Dongming (1963) Sup ChChairman of Supervisors 2014-03-31 2018-06-01
16 Zhang, Junkuo Ind SupIndependent Supervisor 2002-11-19 2011-12-30
17 Zhang, Zhiyi (1972) Sup ChChairman of Supervisors 2023-10-20 None
18 Zhou, Fangsheng Ind SupIndependent Supervisor 2011-11-19 None

Main board

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Row Director Position From Until
1 Cui, Fan (1972) INEDIndependent Non-Executive Director 2024-06-07 None
2 Cui, Xinjian INEDIndependent Non-Executive Director 2024-06-07 None
3 Deng, Weidong (1967) NEDNon-Executive Director 2021-11-02 2024-03-18
4 Feng, Boming NED, ChNon-Executive Director, Chairman 2022-08-23 2023-07-07
5 Guo, Minjie (1946) INEDIndependent Non-Executive Director 2012-08-31 2018-06-01
6 Han, Xiaojing INEDIndependent Non-Executive Director 2014-10-24 2017-10-24
7 Hsu, Jerry NEDNon-Executive Director 2003-06-18 None
8 Jiang, Jian (1964) NEDNon-Executive Director 2019-06-05 2023-07-07
9 Koo, Kou Hwa INEDIndependent Non-Executive Director 2002-11-19 2005-01-21
10 Landsiedel, Peter NEDNon-Executive Director 2006-05-29 2009-05-01
11 Lee, Chong Kwee NEDNon-Executive Director 2003-06-18 2006-03-27
12 Li, Guanpeng PresPresident 2014-03-31 2019-02-26
13 Li, Guanpeng ChChairman 2019-02-26 2021-08-25
14 Li, Jianzhang EDExecutive Director 2003-06-18 2014-03-31
15 Li, Qian (1968) INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
16 Liu, Guilin (1945) EDExecutive Director 2002-11-19 2003-02-12
17 Liu, Jinghua (1962) NEDNon-Executive Director 2003-06-18 2014-03-31
18 Liu, Junhai INEDIndependent Non-Executive Director 2012-12-28 2018-06-01
19 Liu, Kegu INEDIndependent Non-Executive Director 2011-11-19 2014-05-30
20 Liu, Weiwu NEDNon-Executive Director 2021-06-10 2022-09-09
21 Liu, Zhenhua (1972) NEDNon-Executive Director 2024-06-07 2024-08-08
22 Luo, Li (1983) NEDNon-Executive Director 2022-09-28 None
23 Lu, Zhengfei INEDIndependent Non-Executive Director 2004-09-27 2018-06-01
24 Meng, Yan (1955-08) INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
25 Miao, Yuexin INEDIndependent Non-Executive Director 2005-08-30 2011-12-30
26 Mok, Victor Chi Ming NEDNon-Executive Director 2009-07-29 2012-12-28
27 Ning, Yaping INEDIndependent Non-Executive Director 2024-06-07 None
28 Pan, Deyuan (1949) EDExecutive Director 2002-11-19 2003-01-14
29 Song, Dexing Vice ChVice Chairman 2016-12-15 2021-06-10
30 Song, Dexing NED, Vice ChNon-Executive Director, Vice Chairman 2021-06-10 2023-07-07
31 Song, Haiqing (1978) INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
32 Song, Rong (1972) ED, VPExecutive Director, Vice President 2018-06-01 2019-04-22
33 Song, Rong (1972) PresPresident 2019-04-22 None
34 Su, Jian (1972-02) NEDNon-Executive Director 2019-06-05 2021-04-28
35 Sun, Shuyi INEDIndependent Non-Executive Director 2002-11-19 2012-08-31
36 Tao, Suyun ED, VPExecutive Director, Vice President 2002-11-19 2015-03-24
37 Tao, Wu NEDNon-Executive Director 2023-07-31 None
38 Torok, Ken NEDNon-Executive Director 2003-06-18 2007-06-29
39 Wang, Hong (1962) ChChairman 2018-06-01 2019-02-26
40 Wang, Hong (1962) NED, ChNon-Executive Director, Chairman 2021-11-02 2022-07-27
41 Wang, Lin (1958) NEDNon-Executive Director 2014-03-31 2015-03-24
42 Wang, Lin (1958) EDExecutive Director 2015-03-24 2019-04-22
43 Wang, Taiwen INEDIndependent Non-Executive Director 2017-12-28 2024-06-09
44 Wang, Xiaoli (1962) INEDIndependent Non-Executive Director 2024-06-07 None
45 Wang, Xiufeng (1970) NED, ChNon-Executive Director, Chairman 2023-07-31 2025-03-14
46 Wu, Dongming (1963) NEDNon-Executive Director 2012-06-07 2014-02-08
47 Wu, Xueming ED, VPExecutive Director, Vice President 2015-06-11 2019-04-22
48 Xiong, Xianliang NEDNon-Executive Director 2019-06-05 2021-10-13
49 Yang, Guofeng (1970) NEDNon-Executive Director 2024-10-29 None
50 Yang, Yuntao NEDNon-Executive Director 2003-01-14 2012-06-07
51 Yu, Jianmin (1965) NEDNon-Executive Director 2014-03-31 2015-03-24
52 Yu, Jianmin (1965) EDExecutive Director 2015-03-24 2018-06-01
53 Yu, Zhiliang (1968) NEDNon-Executive Director 2023-07-31 None
54 Zhang, Bin (Sinotrans) ChChairman 2002-11-19 2006-01-10
55 Zhang, Jianwei (1956) PresPresident 2002-11-19 2014-02-08
56 Zhang, Jianwei (1956) EDExecutive Director 2014-02-08 2014-03-31
57 Zhang, Jianwei (1956) Vice ChVice Chairman 2014-03-31 2016-09-26
58 Zhao, Huxiang ChChairman 2006-03-03 2018-06-01

Manager/adviser/other

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Row Director Position From Until
1 Gao, Wei (1966) CoSecCompany Secretary 2002-11-16 2016-12-29
2 Hui, Shirley Wai Man CoSecCompany Secretary 2016-12-29 2019-12-27
3 Li, Guanpeng Pres Non-DirPresident, Non-Director 2014-02-08 2014-03-31
4 Li, Shichu CoSecCompany Secretary 2016-12-29 None

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