The supervisory committee of Sinotrans Limited (the "Company") received the letter of resignation from the chairman of the Supervisory Committee and the staff representative supervisor of the Company, Mr. Huang Bilie ("Mr.
Huang"), on 20 October 2023 that, due to work re-allocation, Mr. Huang has tendered his resignation as the chairman of the Supervisory Committee and a staff representative supervisor of the Company with effect from 20 October 2023. Mr. Huang has confirmed that he has no disagreement with the Company, the board of directors of the Company and the Supervisory Committee and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. On 20 October 2023, Ms. Zhang Zhiyi ("Ms. Zhang") was elected as the staff representative supervisor of the Company at the staff representative meeting with a term of office
commencing from 20 October 2023 and expiring at the conclusion of the third session of the board of directors of the Company. The biographical details of Ms. Zhang are set out as below: Ms. Zhang, aged 51, is the Deputy Secretary of the Communist Party Committee of the Company. Ms. Zhang is a senior human resources manager and assistant engineer. Ms. Zhang graduated from computer science and engineering department of Jilin University of
Technology, majoring in computer application with a bachelor's degree of engineering, and then obtained a master's degree in Business Administration from HEC Paris. From December 2003 to January 2009, Ms. Zhang served as Deputy General Manager of the Human Resources Department of China National Foreign Trade Transportation (Group) Corporation (renamed as SINOTRANS & CSC Holdings Co. Ltd.). From January 2009 to September 2016, Ms. Zhang successively served as Deputy General Manager of the Human Resources Department, Deputy Head of the Organizational Cadres Department, General Manager of the Human Resources Department and Head of the Organizational Cadres Department of SINOTRANS & CSC Holdings Co. Ltd. From February 2016 to September 2023, Ms. Zhang successively served as Deputy Head of the Human Resources Department, Deputy Head of the Organization Department of the Communist Party Committee and Deputy Head of the Human Resources Department (Organization Department of the Communist Party Committee) of China Merchants Group Limited. During the period, Ms. Zhang has served as Deputy Head of the Office of the Communist Party Committee of China Merchants Group Limited from February 2016 to October 2020, and successively served as Deputy Head of Party Work Department and Deputy Head of the Party Building Department of China Merchants Group Limited from May 2017 to August 2021. Since September 2023, Ms. Zhang has been serving as Deputy Secretary of the Communist Party Committee of the Company.