Board of Directors		Principal Board Committees
Executive Directors Mr. David M. Turnbull (Chairman) Mr. Mats H. Berglund (Chief Executive Officer) Mr. Jan Rindbo (Chief Operating Officer) Mr. Andrew T. Broomhead (Chief Financial Officer) Mr. Wang Chunlin Mr. Chanakya Kocherla		Executive Committee Mr. Mats H. Berglund (Chairman) Mr. David M. Turnbull Mr. Jan Rindbo Mr. Andrew T. Broomhead Mr. Wang Chunlin Mr. Chanakya Kocherla
Independent Non-executive Directors Mr. Patrick B. Paul Mr. Robert C. Nicholson Mr. Alasdair G. Morrison Mr. Daniel R. Bradshaw		Audit Committee Mr. Patrick B. Paul (Chairman) Mr. Robert C. Nicholson Mr. Alasdair G. Morrison Mr. Daniel R. Bradshaw
Directors & Senior Management Biographies		Remuneration and Nomination Committees Mr. Robert C. Nicholson (Chairman) Mr. Patrick B. Paul Mr. Alasdair G. Morrison Mr. Daniel R. Bradshaw
Principal Place of Business		Registered Address
7th Floor, Hutchison House 10 Harcourt Road, Central Hong Kong tel: +852 2233 7000 fax: +852 2865 2810		Clarendon House 2 Church Street Hamilton HM11 Bermuda
Offices World Wide
Hong Kong, Beijing, Dalian, Durban, Manila, Tokyo, Auckland, Sydney, Melbourne, Fremantle, Dubai, Copenhagen, Bad Essen, London, Stamford, Santiago and Vancouver
Share Registrar		Auditors
Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong tel: +852 2862 8555 fax: +852 2865 0990 e-mail: hkinfo@computershare.com.hk		PricewaterhouseCoopers Solicitors Mayer Brown JSM Linklaters Vincent T.K. Cheung, Yap & Co.
Company Secretary		Website
Ms. Mok Kit Ting, Kitty, CPA e-mail: companysecretary@pacificbasin.com		http://www.pacificbasin.com
Listing Venue/Listing Date		Stock Code
The Stock Exchange of Hong Kong Limited (the "Stock Exchange")/14 July 2004		Stock Exchange: 2343 Bloomberg: 2343 HK Reuters: 2343.HK
Public and Investor Relations		Total Shares In Issue
The Company e-mail: ir@pacificbasin.com tel: +852 2233 7000 fax: +852 2110 0171		1,936,577,119 as at 31 December 2012