PACIFIC BASIN SHIPPING LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Baring, Evelyn Rowland Esmond M 76 INEDIndependent Non-Executive Director 2004-03-25 2008-01-01
2 Basili, Irene Waage F 55 INEDIndependent Non-Executive Director 2014-05-01
3 Berglund, Mats Henrik M 60 CEOChief Executive Officer 2012-06-01 2021-07-31
4 Bradshaw, Daniel Rochfort 白丹尼 M 76 NED, Dep ChNon-Executive Director, Deputy Chairman 2006-04-07 2008-01-01
NEDNon-Executive Director 2008-01-01 2010-09-01
INEDIndependent Non-Executive Director 2010-09-01 2020-04-08
5 Broomhead, Andrew Thomas M 61 FDFinance Director 2010-09-01 2017-08-20
6 Buttery, Christopher Richard M 72 ChChairman 2004-03-15 2008-01-01
Dep ChDeputy Chairman 2008-01-01 2008-06-30
7 Cheung, Alexander Howarth Yat Kay 張日奇 M 51 NEDNon-Executive Director 2022-01-03
8 Dowling, James John M 77 NEDNon-Executive Director 2004-03-15 2005-04-05
9 Friedman, Brian Paul M 67 NEDNon-Executive Director 2004-03-15 2006-05-17
10 Fruergaard, Martin M 55 EDExecutive Director 2021-07-02 2021-07-31
CEOChief Executive Officer 2021-07-31
11 Harris, Mark Malcolm M 62 CEOChief Executive Officer 2004-03-15 2006-04-07
12 Hext, Richard Maurice M 65 Dep ChDeputy Chairman 2005-04-05 2006-04-07
CEOChief Executive Officer 2006-04-07 2009-12-31
NEDNon-Executive Director 2010-01-01 2012-03-09
13 Kocherla, Chanakya M 66 EDExecutive Director 2012-06-25 2017-04-12
14 Lee, Simon Kwok Yin 李國賢 M 95 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-04-05
NEDNon-Executive Director 1998 2000
NED, Dep ChNon-Executive Director, Deputy Chairman 2000 2005-04-05
NEDNon-Executive Director 2005-04-05 2010-02-18
15 Morrison, Allister George 文禮信 M 74 INEDIndependent Non-Executive Director 2008-01-01 2022-04-19
16 Nicholson, Robert Charles 黎高臣 M 67 INEDIndependent Non-Executive Director 2004-03-25 2023-04-18
17 Nyborg, Klaus M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006-09-04 2010-01-01
CEOChief Executive Officer 2010-01-01 2012-03-15
18 Over, Paul Charles M 66 EDExecutive Director 1987 1991
ED, COOExecutive Director, Chief Operating Officer 1991 1996-09
MDManaging Director 2004-03-15 2007-03-31
19 Paul, Patrick Blackwell 包立德 M 74 INEDIndependent Non-Executive Director 2004-03-25 2022-04-19
20 Rindbo, Jan M 48 EDExecutive Director 2007-04-01 2010-01-01
ED, COOExecutive Director, Chief Operating Officer 2010-01-01 2014-11-07
21 Ryan, Stanley Hutter M 61 INEDIndependent Non-Executive Director 2016-07-05 2023-04-18
22 Schulz, Willi Peter M 50 FDFinance Director 2018-07-30 2023-03-31
23 Tikka, Kirsi Kyllikki F 65 INEDIndependent Non-Executive Director 2019-09-02
24 Turnbull, David Muir 唐寶麟 M 67 INEDIndependent Non-Executive Director 2006-05-17 2008-01-01
INED, ChIndependent Non-Executive Director, Chairman 2008-01-01 2008-07-01
ChChairman 2008-07-01 2023-04-18
25 Wang, Chun Lin (1963) 王春林 M 59 EDExecutive Director 2006-09-01 2013-04-19
26 Williamson, John Mackay McCulloch 莊偉林 M 64 INEDIndependent Non-Executive Director 2020-11-02

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Broomhead, Andrew Thomas M 61 CFO, CoSecChief Financial Officer, Company Secretary 2003-04 2012-07-16
2 Mok, Kitty Kit Ting 莫潔婷 F CoSecCompany Secretary 2012-07-16
3 Schulz, Willi Peter M 50 CFOChief Financial Officer 2017-08-21 2018-07-30

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