Pacific Basin Shipping Files Director List with HKEX

Pacific Basin Shipping Limited has filed an updated list of directors with the Hong Kong Stock Exchange, detailing the composition of its Board and board committees. The Board currently comprises nine directors, including Independent Non-executive Directors Mrs. Irene Waage Basili, Mr. Mats Henrik Berglund, Ms. Kalpana Desai, Mr. Stanley Hutter Ryan (Chairman), Dr. Kirsi Kyllikki Tikka, Ms. Wang Xiaojun Heather, and Mr. John Mackay McCulloch Williamson, as well as Executive Directors Mr. Martin Fruergaard (Chief Executive Officer) and Mr. Kristian Helt. Committee memberships are as follows: - Audit Committee: Mr. John Mackay McCulloch Williamson (Chairman), Ms. Kalpana Desai, Dr. Kirsi Kyllikki Tikka. - Remuneration Committee: Mrs. Irene Waage Basili (Chair), Mr. Mats Henrik Berglund, Dr. Kirsi Kyllikki Tikka, Mr. Stanley Hutter Ryan, Ms. Wang Xiaojun Heather. - Nomination Committee: Mr. Stanley Hutter Ryan (Chair), Mr. Mats Henrik Berglund, Ms. Kalpana Desai, Ms. Wang Xiaojun Heather. - Sustainability Committee: Dr. Kirsi Kyllikki Tikka (Chair), Ms. Kalpana Desai, Ms. Wang Xiaojun Heather. - Executive Committee: Mr. Martin Fruergaard (Chair), Mr. Kristian Helt. Mr. Mats Henrik Berglund was also re-designated from Non-executive Director to Independent Non-executive Director effective 21 November 2025. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pacific Basin Shipping Limited published the original content used to generate this news brief on November 21, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here