Pacific Basin Shipping Limited has announced an updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The Board comprises nine directors, including both independent non-executive and executive members. Key positions include Stanley Hutter Ryan as Chairman of the Board and Martin Fruergaard as Chief Executive Officer. Committee memberships are as follows: Mrs. Irene Waage Basili is Chair of the Remuneration Committee and a member of the Nomination Committee; Mr. Mats Henrik Berglund is a member of both the Audit and Nomination Committees; Ms. Kalpana Desai serves on the Remuneration and Sustainability Committees; Mr. Stanley Hutter Ryan is a member of the Remuneration Committee and chairs the Nomination Committee; Dr. Kirsi Kyllikki Tikka chairs the Sustainability Committee and is a member of the Remuneration Committee; Ms. Wang Xiaojun Heather is a member of the Audit and Remuneration Committees; and Mr. John Mackay McCulloch Williamson chairs the Audit Committee and is a member of the Remuneration Committee. Executive directors Mr. Martin Fruergaard and Mr. Kristian Helt serve as Chairman and member of the Executive Committee, respectively. The company's latest changes to committee compositions took effect on 10 December 2025.