About Sinotrans
Strategy Committee
Pursuant to the authorization of the Board, the main responsibilities of the Strategy Committee include: conducting studies on the Company’s development strategy, medium and long term development plans and major investment decisions and making recommendations on them; establishing the basic strategic framework of the Company; organizing the formulation of medium and long term development plans of the Company, guiding and examining the strategic development plans of major subsidiaries; considering the Company’s annual operating plans and investment proposals; researching and making suggestions on the Company’s expansion of new markets and new businesses; reviewing the Company’s major operation and management systems and plans to improve the Company’s operation and management mechanism; other authorizations conferred by the Board, etc. The Strategy Committee comprised Mr. Li Guanpeng, being the Chairman, Mr. Song Dexing, being the Vice Chairman, Mr. Song Rong, being Executive Director, Xiong Xianliang being the non-executive Director and Song Haiqing being the independent non-executive Director with Mr. Li Guanpeng as the Chairman of the Executive Committee.
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