Mr. Teo Siong Seng, B. Sc. (Naval Architect), aged 69, was appointed on 20 April 1993, became the President and Chief Executive Officer of the Company on 1 February 1997 and was appointed as Chairman of the Company on 27 May 2013. Mr. Teo is a director of various subsidiaries of the Company. Mr. Teo started his shipping career with Pacific International Lines (Private) Limited (“PIL”) Group in Singapore since 1979. PIL is the controlling shareholder of the Company as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Teo was appointed as the managing director of PIL in October 1992 and appointed as executive chairman of PIL in April 2018. PIL activities include shipowning, liner shipping, ship agencies, freight forwarding, container manufacturing, container depot/terminal operation, warehousing and logistics park. Mr. Teo retired as independent non-executive directors of COSCO SHIPPING Energy Transportation Co., Ltd (HKEX stock code: 1138 and SSE stock code: 600026) and COSCO SHIPPING Holdings Co., Ltd. (HKEX stock code: 1919 and SSE stock code: 601919), both companies listed on the main board of the Stock Exchange and the Shanghai Stock Exchange, with effect from 8 July 2022 and 16 November 2023 respectively. Mr. Teo is also currently a non-executive and non-independent director of Keppel Ltd. (formerly known as Keppel Corporation Limited) (stock code: BN4) and a non-executive and independent director of Wilmar International Limited (stock code: F34), both companies are listed on the main board of Singapore Exchange. He is the Immediate Past Chairman of Singapore Business Federation and Honorary President of Singapore Chinese Chamber of Commerce & Industry. Mr. Teo is the Honorary Consul of The United Republic of Tanzania in Singapore.

(Update as of 14 March 2024)

Ms. Siu Wai Yee, Winnie, aged 52, joined the Group on 1 October 2021 as Chief Operating Officer Designate and was appointed as Chief Operating Officer of the Company on 1 January 2022. She also serves as director of various subsidiaries of the Company. Ms. Siu graduated from the Hong Kong Polytechnic University with a Bachelor’s Degree of Business Studies (Majors in Marketing) and obtained an MBA from IMD Lausanne in Switzerland. She has over 27 years of extensive experience in container shipping, manufacturing, leasing and trading plus global logistics.

(Update as of 14 March 2024)

Ms. Chung Pui King, Rebecca, MBA, HKICPA, FCCA, aged 55, was appointed as Executive Director of the Company on 2 July 2015. She was appointed as Chief Financial Officer and Company Secretary of the Company on 2 February 2013 and 10 September 2013 respectively. She is also the director of various subsidiaries of the Company. Ms. Chung joined the Group on 1 January 1996. She has more than 32 years of combined experience in public accountancy, sourcing and manufacturing.

(Update as of 14 March 2024)

Mr. Ng Wai Lim, FCPA, aged 48, was appointed as Non-executive Director of the Company on 26 June 2024. Mr. Ng graduated from the University of Technology Sydney with a Bachelor of Business (Accounting and Finance) and Master of Business (Finance). Mr. Ng is currently the Group Chief Financial Officer of Pacific International Lines (Private) Limited (“PIL”), the controlling shareholder of the Company as defined under the Rules Governing the Listing of Securities on the Stock Exchange. He is responsible for overseeing PIL’s strategic finance, performance and risk management function in Singapore and in all PIL’s group companies around the world. Mr. Ng brings with him over 20 years of strong track record in both finance and commercial business leadership positions in MNCs and public listed companies. Prior to joining PIL, Mr. Ng was the Group Chief Financial Officer of Venture Corporation Limited (SGX stock code: V03), a company listed on Singapore Exchange, as well as the Chief Financial Officer, East Asia and Japan Region of Schneider Electric. He also held various senior finance and commercial positions within Swiss technology company ABB Group across its locations in Switzerland, Singapore, China, Malaysia and Vietnam. Mr. Ng is a Fellow Certified Practicing Accountant of CPA Australia. He has been invited to participate as an industry representative in a number of governmental initiatives and task forces on future economy, industrial automation and business transformation.

(Update as of 26 June 2024)

Ms. Lau Man Yee, Vanessa, FCCA, MBA, BBA, aged 56, was appointed as Non-executive Director of the Company on 1 April 2023. She has been the Group Controller, Head of Digital Finance of Pacific International Lines (Private) Limited, the controlling shareholder of the Company (as defined in the Rules Governing the Listing of Securities on the Stock Exchange), since 6 February 2023. She has over 30 years of experience in accounting field.

(Update as of 14 March 2024)

Mr. Ho Teck Cheong, MBA, aged 65, was appointed as Independent Non-executive Director of the Company on 2 October 2019. Mr. Ho graduated from McGill University, Montreal, Canada in 1984. Mr. Ho retired as independent director and Non-Executive Chairman of China Shenshan Orchard Holdings Co. Ltd. (formerly known as Dukang Distillers Holdings Limited), a company listed on the main board of Singapore Exchange with effect from 26 April 2024. He is currently an independent director of NorthCape AS, a Norwegian financial advisory company. He possesses extensive experience in assets management and banking industry.

(Update as of 26 June 2024)

Mr. Lam Sze Ken, Kenneth, aged 57, was appointed as Independent Non-executive Director of the Company on 26 June 2024. Mr. Lam graduated from Amherst College, USA in 1990 with a bachelor’s degree with honours in philosophy and economics. He has extensive industry knowledge in shipowning and financing. Mr. Lam is the founder and CEO of SeaKapital Limited. He was the managing director and head of shipping and offshore in Asia at Credit Agricole Corporate and Investment Bank (“CA-CIB”) until March 2023 and had been the chairman and CEO of Credit Agricole Asia Shipfinance Limited (“CAASL”), a wholly owned subsidiary of CA-CIB fully dedicated to providing a full range of financial and advisory services to the shipping industry. Between April 2023 and April 2024, Mr. Lam served as the honorary chairman and non-executive director of CAASL. Mr. Lam has just completed his six-year term (from 2018 to 2024) as a member of the Hong Kong Maritime and Port Board (“HKMPB”) under the Transport and Logistics Bureau of the Government of the Hong Kong Special Administrative Region and has been retained as a member of the Task Force on Maritime Business Tax Incentives. He is also an executive committee member and the honorary treasurer of the Hong Kong Shipowners Association. Mr. Lam is both a national committee member of the Chinese People’s Political Consultative Conference (“CPPCC”), and a committee member of the CPPCC of the Sichuan Province.

(Update as of 26 June 2024)

Ms. Wong Sau Pik, aged 61, was appointed as Independent Non-executive Director of the Company on 26 June 2024. Ms. Wong graduated from the Hong Kong Polytechnic University in 1985. She is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants (“ACCA”), and the Hong Kong Chartered Governance Institute. She was elected the president of the ACCA Hong Kong branch from 2008 to 2009. Ms. Wong was an assurance partner of Ernst & Young Hong Kong (“EY Hong Kong”) and retired from EY Hong Kong on 30 June 2023. She has over 30 years of professional experience in auditing and accounting in Hong Kong and Mainland China.

(Update as of 26 June 2024)