Corporate Information

Company Name: Jinhui Shipping and Transportation Limited
Registered Office: Clarendon House
2 Church Street
Hamilton HM 11
Correspondence Address: 26th Floor, Yardley Commercial Building
1-6 Connaught Road West
Hong Kong
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
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
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