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Corporate Information

Board of Directors

Executive Directors

Mr. David M. Turnbull (Chairman)
Mr. Mats H. Berglund (Chief Executive Officer)
Mr. Andrew T. Broomhead (Chief Financial Officer)
Mr. Chanakya Kocherla (Chief Technical Officer)

Independent Non-executive Directors

Mr. Patrick B. Paul
Mr. Robert C. Nicholson
Mr. Alasdair G. Morrison
Mr. Daniel R. Bradshaw
Mrs. Irene Waage Basili

Our Directors

Directors’ Biographies

Principal Board Committees

Executive Committee

Mr. Mats H. Berglund (Chairman)
Mr. David M. Turnbull
Mr. Andrew T. Broomhead
Mr. Chanakya Kocherla

Audit Committee

Mr. Patrick B. Paul (Chairman)
Mr. Robert C. Nicholson
Mr. Alasdair G. Morrison
Mr. Daniel R. Bradshaw
Mrs. Irene Waage Basili

Remuneration and Nomination Committees

Mr. Patrick B. Paul (Chairman)
Mr. Robert C. Nicholson
Mr. Alasdair G. Morrison
Mr. Daniel R. Bradshaw
Mrs. Irene Waage Basili

Principal Place of Business

7th Floor, Hutchison House
10 Harcourt Road, Central
Hong Kong
tel: + 852 2233 7000 fax: +852 2865 2810

Registered Address

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Offices World Wide

Hong Kong, Beijing, Dalian, Durban, Manila, Tokyo, Auckland, Melbourne, Dubai, London, Stamford, Santiago and Vancouver

Share Registrar

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

Auditors of the company

PricewaterhouseCoopers

Solicitors

Herbert Smith Freehills
Vincent T.K. Cheung, Yap & Co.

Company Secretary

Ms. Mok Kit Ting, Kitty, CPA
e-mail: companysecretary@pacificbasin.com

Stock Code

Stock Exchange: 2343.HK
Bloomberg: 2343 HK
Reuters: 2343.HK

Listing Venue /Listing Date

The Stock Exchange of Hong Kong Limited
(the “Stock Exchange”)/14 July 2004

Total Shares In Issue

1,936,977,119 as at 31 December 2014

Public and Investor Relations

The Company
e-mail: ir@pacificbasin.com
tel: + 852 2233 7000
fax: +852 2110 0171

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