Corporate Information
| Company Name: | Jinhui Shipping and Transportation Limited |
| Registered Office: | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Correspondence Address: | 26th Floor, Yardley Commercial Building 1-6 Connaught Road West Hong Kong PRC |
| Financial Year End: | December 31 |
| Bye-Laws: | Bye-Laws |
| Memorandum of Association: | Memorandum of Association |
| Board of Directors: | Executive Directors Ng Siu Fai Ng Kam Wah Thomas Ng Ki Hung Frankie Ho Suk Lin Cathy Non-executive Directors Tsui Che Yin Frank William Yau |
| Company Secretary: | Ho Suk Lin Cathy |
| Auditor: | Grant Thornton Hong Kong Limited |
| Share Registrars: | Conyers Corporate Services (Bermuda) Limited Branch Register Euronext Securities Oslo Transfer Agent Nordea Bank Abp, Filial i Norge Postboks 1166 Sentrum 0107 Oslo, Norway |
| Share Listing: | Oslo Stock Exchange (stock code: JIN) |
| Listing Date: | 24 October 1994 |
| Website: | www.jinhuiship.com |