Corporate Information Information For Investors Annual Report Announcements Welcome to Pacific Andes Resources Development Limited (P11.SI ) 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 . Mission 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. Corporate Information 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 Information For Investors 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 Annual Report Previous Years Annual Report Annual Report 2014 Annual Report 2013 Annual Report 2012 Annual Report 2011 Annual Report 2010 Annual Report 2009 Annual Report 2008 Annual Report 2007 Annual Report 2006 Annual Report 2005 Annual Report 2004 Annual Report 2003 Annual Report 2002 Annual Report 2001 China Fishery Group | Pacific Andes International Holdings | ©2021 PARD. All rights reserved.