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Stock code: 598 PROFESSIONAL & DEVOTED COLLABORATION & WIN-WIN www.sinotrans.com Africa Australia Asia Europe America S G D T T N M E E E H E A IC E-COMMERCE IN INTERNATIONAL H T Y G T V Y S T INTEGRATED SHIPPING G E C A R C S ROAD AND I E G E C R Y INTERNATIONAL E I S K R G E S OCEAN O MARKETING SYSTEM P R AIR R RMINAL GEN TE E C E EXPRESS O AGENCY F A T T T RAIL SERVICES D R S N MA G C - FREIGHT H R I E-COMMERCE E F ME I FREIGHT S N ICE I SERV PIN R E-COMMERCE G I A ON I PI T N M P N EXPRESS E ROAD & RAIL LOGISTICS A V P N G HI H A R G & OCEAN O O S G I F CY I E G SERVICES C ROAD AND RAIL N OCEAN I A AIR R A I T C - SIN GEN E-COMMERCE LOGISTICS E H T E O U IN P E SERVICES E AIR FREIGHT AD FREIGHT R ONE-STOP OU EN P S H T F A SERVICES IB C I S M R G AIR E G FREIGHT H REH O I INTEGRATED O E D A AIR FREIGHT L A S K S ST E FREIGHT E AIR P E I W I T Y S L IC O T V C ONE-STOP R E T T O S D R A R S S MARKETING E ONE-STOP A - IC S NA R LOGISTICS A E MARKETING GEN F V Y N A G H E R OP SYSTEM R T R O MI G E SERVICES END-TO-END SUPPLY CHAIN SOLUTIONS H M S R T SE E-COMMERCE R G INTERNATIONAL I PIN E T G I C N G Y P G AIR A I T E & T EXPRESS I OCEAN R I HI SYSTEM H R T G S R I S F H E AIR FREIGHT R N E I SERVICES C G R E I N I L F N T C ONE-STOP A E V FREIGHT - R I A E INTEGRATED H A R F INTEGRATED SERVICES END-TO-END E N R PI G E I R ROAD C MARKETING T RAIL E R O ME F P E MARKETING I R T C NA I A F OCEAN E L SUPPLY CHAIN H I I OM AIR ROAD & RAIL G S H G SE ON T N SYSTEM A E-COMMERCE C SERVICES LOGISTICS I OCEAN K H C T - ROAD S R OCEAN R I G E INTEGRATED A I S I R MI E E H FREIGHT A E I EXPRESS V N T T & RAIL SOLUTIONS A R FREIGHT R R G H ROAD & RAIL IC I F F A MARKETING S G R O E D & I V E-COMMERCE E N I INTERNATIONAL G & E A A A R R R E GI E E-COMMERCE R Y T N C F O C SYSTEM SERVICES F I O T E R R O EXPRESS FREIGHT R SE I I U S T SHIPPING AGENCY H C A WAREHOUSING & O L M LOGISTICS A G OCEAN FREIGHT I R ONE-STOP S SERVICES E E C E OU DISTRIBUTION E C SERVICES R C R M RIB F E ME R IC SE E-COMMERCE ONE-STOP M T SHIPPING AGENCY T LOGISTICS T Y R V H M I REH G H I S OM E AIR C A SERVICES R E ME N O R C A G I R I AIR - F E I C OCEAN FREIGHT A E M E L S D C W D EN - SE FREIGHT I G O R END-TO-END E A N E A R G FREIGHT F L C O E SI N R SUPPLY CHAIN SOLUTIONS IC L - A O INTERNATIONAL L T T R R I S S OU I V P A LOGISTICS H E T & E E T OCEAN T A N R ROAD & E S ME N G U H L NA NA R G I ST I S N O H O B H IC A IC E REH I C I E EXPRESS A G A T V R T V S RAIL G E A N R E G A M MI I I F A R I S I R R W C S MI G ST N N E R C E E E O I E I - R P I O E D SE SE R Y R INTEGRATED E R C S R C E T T F D P ME V E F R M E N - N I F O I IC A R T M R E V P H SERVICES ON MARKETING SYSTEM R E O S A S T N AIR SE X T SE FREIGHT C T H A P - E W H O G E E P LOGISTICS INTERNATIONAL O C E T I FREIGHT G L I C S R F E T O - E AIR O E H R OCEAN FREIGHT R T ME G G F F E-COMMERCE FREIGHT ON I S M EXPRESS R TERMINAL E G I - AIR O AIR R OCEAN A AIR C E F T - ONE-STOP H E N N E LOGISTICS AIR G E SERVICES I ON OP E I SERVICES A FREIGHT FREIGHT R N R AIR C E-COMMERCE AIR F I O L T FREIGHT C I I SHIPPING T FREIGHT LOGISTICS T A TERMINAL I S INTERNATIONAL AGENCY A H E-COMMERCE - EXPRESS E ANNUAL REPORT 2015 G P R V I ONE-STOP E E SERVICES T G K R & Y H N R I P F C G P I S ON N E P I A R R E EN I E S I E D SERVICES R AIR G H C C A F S Y C G I O S AIR A FREIGHT E ROAD & RAIL END-TO-END V A R A FREIGHT C SE SUPPLY CHAIN SOLUTIONS H R S N P E-COMMERCE PR E E O T I R O C I IC SERVICES N X ME R AIR LOGISTICS SE T H N V A E S R A R G P S M - M E I ONE- MME L E S E E-COMMERCE E O E AIR O C P STOP - FREIGHT R END-TO-END C C E ON NA G I F WAREHOUSING & - SHIPPING O O SUPPLY CHAIN SERVICES I AGENCY E A H T DISTRIBUTION E-CFOMMERCE EIGHT T R SOLUTIONS L A E T I N I S C ROAD AND H S H MARKETING SYSTEM N A G D A SHIPPING M R E A E E G G AIR E IN D N T I RAIL SERVICES T I FREIGHT R C S T ME INAL IC TERM ER AGENCY E L A O N Y E E-COMMERCE E O I I M R R S V K A ONE-STOP O G R F T R R NT A E C SERVICES F I U - SERVICES G D & E NT R MA N I SE IB ROAD AND RAIL A S R SI O SERVICES R E ST OU I D & D A C ANNUAL REPORT REH I O A R V W R SE ONE-STOP SERVICES 2015 ALL-ROUND Integrated Logistics Platform Leveraging on our comprehensive integrated logistics network to offer our customers multifaceted value-added services, empowering them to strengthen operational efficiency and enhance market competitiveness. Capitalising on our successful operations to create a consolidated platform for all our shareholders, customers and employees to drive and build greater success. Spearheading the growth in China’s logistics industry with our corporate development and our dedication and commitment to “Green Logistics” through our community involvement in environmental protection. CONTENTS 2 Corporate Information 59 Independent Auditor’s Report 3 Financial Highlights 61 Consolidated Statement of Profit or Loss 6 Chairman’s Statement 10 Management Discussion and 62 Consolidated Statement of Analysis of Results of Profit or Loss and Other Operations and Financial Comprehensive Income Position 63 Consolidated Statement of 22 Corporate Governance Report Financial Position 39 Directors, Supervisors & Senior 65 Consolidated Statement of Management Changes in Equity 45 Report of the Directors 67 Consolidated Statement of 58 Report of the Supervisory Cash Flows Committee 69 Notes to the Consolidated Financial Statements 2 SINOTRANS LIMITED CORPORATE INFORMATION LEGAL NAME OF THE COMPANY: H SHARE LISTING: SINOTRANS LIMITED The Stock Exchange of Hong Kong Limited 2,575,089 DATE OF COMMENCEMENT OF ABBREVIATION OF THE 47,482,015 THE COMPANY’S REGISTRATION: COMPANY’S SHARES: 45,402,363 45,659,827 45,528,074 1,822,085 43,747,457 1,595,980 20 November 2002 中國外運(SINOTRANS) 1,233,190 1,180,121 REGISTERED ADDRESS AND STOCK CODE: HEADQUARTERS OF THE COMPANY: 598 Sinotrans Plaza A PRINCIPAL BANKERS: 2011 2012 2013 2014 2015 2011 2012 2013 2014 2015 A43, Xizhimen Beidajie Bank of China Haidian District 1 Fuxingmennei Street Beijing 100082 Xicheng District People’s Republic of China 1,493,264 0.32 Beijing 100818 0.28 PLACE OF BUSINESS IN HONG People’s Republic of China 1,231,433 KONG: 0.21 AUDITORS: 903,964 Room F&G, 20/F., MG Tower International Auditor: 0.15 0.15 133 Hoi Bun Road, Kwun Tong 642,513 649,054 Kowloon Deloitte Touche Tohmatsu Hong Kong 35/F, One Pacific Place 88 Queensway 2011 2012 2013 2014 2015 2011 2012 2013 2014 2015 LEGAL REPRESENTATIVE OF THE Hong Kong COMPANY: PRC Auditor: Mr.