| 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.pacbasin.com |
| Phone Number | (852) 2233 7000 |
| Fax Number | (852) 2865 2810 |
| Email Address | info@pacbasin.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. David Muir Turnbull (Chairman) Mr. Richard Maurice Hext (Chief Executive Officer) Mr. Klaus Nyborg (Deputy Chief Executive Officer) Mr. Wang Chunlin Mr. Jan Rindbo Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. Andrew T. Broomhead, FCPA |
| Auditor | PricewaterhouseCoopers |
| Solicitors | Mayer Brown JSM Linklaters Vincent T.K. Cheung, Yap & Co. |
| Share Registrar | Computershare Hong Kong Investor Services Limited Room 1806-1807, 18th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 2343 |
| Listing Date | 14th July 2004 |
| Total Shares in Issue | 1,584,080,109 as at 31 December 2007 |
updated 1st July, 2008
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