

| Company Name | Pacific Basin Shipping Limited |
| Registered Address | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Place of Business | 7th Floor, Hutchison House 10 Harcourt Road, Central Hong Kong |
| Sector | Consolidated Enterprises / Logistics / Shipping / Transport |
| Web Site Address | http://www.pacificbasin.com |
| Phone Number | (852) 2233 7000 |
| Fax Number | (852) 2865 2810 |
| Email Address | info@pacificbasin.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. David Muir Turnbull (Chairman) Mr. Jan Rindbo (Chief Operating Officer) Mr. Andrew Thomas Broomhead (Chief Financial Officer) Mr. Wang Chunlin Independent Non-executive Directors |
| Company Secretary | Mr. Andrew Thomas Broomhead, FCPA |
| Auditor | PricewaterhouseCoopers |
| Solicitors | Mayer Brown JSM Linklaters Vincent T.K. Cheung, Yap & Co. |
| Share Registrar | Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 2343 |
| Listing Date | 14th July 2004 |
| Total Shares in Issue | 1,931,878,119 as at 31 December 2010 |
updated 15th March, 2012
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