Pacific Andes Resources Development Limited ("PARD") focuses on the development, marketing and distribution of fish and fish products. We integrate the entire supply chain, sourcing frozen seafood products from oceans all around the world. Besides providing a full range of at-sea transportation and logistical services to fishing companies, we also operate one of the world's most sizeable fishing fleets and fishmeal processing facilities in some of the world's most important fishing grounds .

To optimise efficiency in the frozen fish supply chain, including distribution to wholesalers and re-processors throughout the world, and the full range of logistical services to fishing vessels.

To be at the forefront of market leading best practice in refrigerated ocean transport of seafood to diverse markets globally, including the provision of the full range of logistical services to fishing vessels.

Board of Directors

Executive Directors

Ng Puay Yee (Jessie) (Executive Chairman)

Ng Joo Puay, Frank (Managing Director)

Ng Joo Kwee

Independent Directors

Bertie Cheng Shao Shiong

Chew Hai Chwee

Audit Committee

Bertie Cheng Shao Shiong (Chairman)

Chew Hai Chwee

Nominating Committee

Bertie Cheng Shao Shiong (Chairman)

Ng Puay Yee (Jessie) Chew Hai Chwee

Remuneration Committee

Chew Hai Chwee (Chairman)

Bertie Cheng Shao Shiong

Company Secretaries

Leong Chang Hong

Solicitors

David Lim & Partners LLC

Drew & Napier LLC

Auditors

Deloitte & Touche LLP

Public Accountants and Chartered

Accountants

6 Shenton Way #32-00

OUE Downtown 2, Singapore 068809

Partner in-charge: Jeremy Toh Yew Kuan

Date of appointment: 29 July 2013

Registered Office

Victoria Place,

5th Floor,31 Victoria Street,

Hamilton HM 10, Bermuda

Tel: 441-294 8000

Fax: 441-295 3328

Principal Office

Room 3201-3210

Hong Kong Plaza

186 Connaught Road West

Hong Kong

Tel: 852-2547 0168

Fax: 852-2858 2764

Singapore Office

10 Anson Road

#33-07/08 International Plaza

Singapore 079903

Tel: 65-6276 6666

Fax: 65-6276 7676

Principal Registrar & Transfer Office in

Bermuda

Ocorian Services (Bermuda) Limited

Victoria Place,

5th Floor, 31 Victoria Street,

Hamilton HM 10,

Bermuda

Branch Registrar & Transfer Office in

Singapore

Boardroom Corporate & Advisory Services

Pte. Ltd.

50 Raffles Place #32-01 Singapore Land

Tower

Singapore 048623

Tel: 65-6536 5355

Fax: 65-6438 8710

Company Registration Number

22137

Listing Information

Listing: Singapore Exchange

Stock code: P11.SI

Ticker Symbol

Reuters: PACF.SI

Bloomberg: PAH:SP

Financial Year End

28 September Investor Relations Contact

Tel: 852-2589 4223

Fax: 852-2858 2764

E-mail:ir@pacificandes.com