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Pacific Basin Shipping Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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
Mr. Patrick Blackwell Paul
Mr. Robert Charles Nicholson
Mr. Alasdair George Morrison
Mr. Daniel Rochfort Bradshaw

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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