董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Cato Brahde | 男 | Director and Chairman | 69 | 未披露 | 未持股 | 2022-04-30 |
| Stephen Griffiths | 男 | Chief Financial Officer, Chief Executive Officer and Director | 63 | 29.45万美元 | 未持股 | 2022-04-30 |
| Michael Hankinson | 男 | Director | 75 | 未披露 | 未持股 | 2022-04-30 |
| John Herholdt | 男 | Director | 75 | 未披露 | 未持股 | 2022-04-30 |
| Quah Ban Huat | 男 | Director | 57 | 未披露 | 未持股 | 2022-04-30 |
| Murray Grindrod | 男 | Director | 56 | 未披露 | 未持股 | 2022-04-30 |
| Paul Over | 男 | Director | 67 | 未披露 | 未持股 | 2022-04-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Stephen Griffiths | 男 | Chief Financial Officer, Chief Executive Officer and Director | 63 | 29.45万美元 | 未持股 | 2022-04-30 |
董事简历
中英对照 | 中文 | 英文- Cato Brahde
-
Cato Brahde自2017年11月2日起担任董事会成员，并于2017年11月28日被任命为董事长。Brahde先生于2013年至2016年担任Parent的董事。他目前担任Tufton Oceanic公司的股权投资基金的首席投资官。他于1989年加入Tufton Oceanic公司，在那里他负责私人和公共航运股权投资，其中他管理北海近海石油和天然气行业的30个备用支持船队。Brahde之前从1978年到1989年在Brown and Root（美国石油服务集团Halliburton的子公司）担任海军建筑师和项目经理。1977年至1978年间，他在挪威皇家海军服役。Brahde先生在泰恩河畔纽卡斯尔大学（University of Newcastle on Tyne）获得海军建筑师资格，在波士顿大学（Boston University）获得工商管理理学硕士学位，并持有公司方向文凭。
Cato Brahde has served as member of our board of directors since November 2 2017 and was appointed as Chairman on November 28 2017. Mr. Brahde was a director of Parent from 2013 to 2016. He currently acts as Chief Investment Officer for Tufton Oceanic's equity investment funds. He joined Tufton Oceanic in 1989 where he was responsible for private and public shipping equity investments, among which he managed a fleet of 30 standby support vessels for the offshore oil and gas industry in the North Sea. Mr. Brahde previously worked as a naval architect and project manager with Brown and Root, a subsidiary of US oil services group Halliburton, from 1978 to 1989. During 1977 and 1978 he served in the Royal Norwegian Navy. Mr. Brahde qualified as a naval architect at the University of Newcastle upon Tyne, gained a Master of Science in Business Administration degree from Boston University and holds a diploma in Company Direction. - Cato Brahde自2017年11月2日起担任董事会成员，并于2017年11月28日被任命为董事长。Brahde先生于2013年至2016年担任Parent的董事。他目前担任Tufton Oceanic公司的股权投资基金的首席投资官。他于1989年加入Tufton Oceanic公司，在那里他负责私人和公共航运股权投资，其中他管理北海近海石油和天然气行业的30个备用支持船队。Brahde之前从1978年到1989年在Brown and Root（美国石油服务集团Halliburton的子公司）担任海军建筑师和项目经理。1977年至1978年间，他在挪威皇家海军服役。Brahde先生在泰恩河畔纽卡斯尔大学（University of Newcastle on Tyne）获得海军建筑师资格，在波士顿大学（Boston University）获得工商管理理学硕士学位，并持有公司方向文凭。
- Cato Brahde has served as member of our board of directors since November 2 2017 and was appointed as Chairman on November 28 2017. Mr. Brahde was a director of Parent from 2013 to 2016. He currently acts as Chief Investment Officer for Tufton Oceanic's equity investment funds. He joined Tufton Oceanic in 1989 where he was responsible for private and public shipping equity investments, among which he managed a fleet of 30 standby support vessels for the offshore oil and gas industry in the North Sea. Mr. Brahde previously worked as a naval architect and project manager with Brown and Root, a subsidiary of US oil services group Halliburton, from 1978 to 1989. During 1977 and 1978 he served in the Royal Norwegian Navy. Mr. Brahde qualified as a naval architect at the University of Newcastle upon Tyne, gained a Master of Science in Business Administration degree from Boston University and holds a diploma in Company Direction.
- Stephen Griffiths
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Stephen Griffiths自2017年11月7日起担任我们的董事会成员和首席财务官，并自2009年4月起担任母公司航运业务首席财务官。Griffiths先生于2004年加入Grindrod Limited，担任集团财务经理。此前，Griffiths先生于1989年加入Reunert Group，并于1995年被任命为Reunert Group子公司的财务总监。Griffiths先生于1985年获得南非特许会计师资格，并在Hudson，Langham，Morrison and Co.完成了他的文章。
Stephen Griffiths has served as a member of our board of directors and as our Chief Financial Officer since November 7 2017 and also served as Chief Financial Officer of Former Parent's shipping business from April 2009 until the Spin-Off. Mr. Griffiths joined Grindrod Limited in 2004 as Group Financial Manager. Previously, Mr. Griffiths worked for the Reunert Group from 1989 to 2003 in financial management roles. Mr. Griffiths qualified as a Chartered Accountant South Africa in 1985 and completed his articles at Hudson, Langham, Morrison and Co. - Stephen Griffiths自2017年11月7日起担任我们的董事会成员和首席财务官，并自2009年4月起担任母公司航运业务首席财务官。Griffiths先生于2004年加入Grindrod Limited，担任集团财务经理。此前，Griffiths先生于1989年加入Reunert Group，并于1995年被任命为Reunert Group子公司的财务总监。Griffiths先生于1985年获得南非特许会计师资格，并在Hudson，Langham，Morrison and Co.完成了他的文章。
- Stephen Griffiths has served as a member of our board of directors and as our Chief Financial Officer since November 7 2017 and also served as Chief Financial Officer of Former Parent's shipping business from April 2009 until the Spin-Off. Mr. Griffiths joined Grindrod Limited in 2004 as Group Financial Manager. Previously, Mr. Griffiths worked for the Reunert Group from 1989 to 2003 in financial management roles. Mr. Griffiths qualified as a Chartered Accountant South Africa in 1985 and completed his articles at Hudson, Langham, Morrison and Co.
- Michael Hankinson
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Michael Hankinson将在截止日期后担任我们的董事会成员。Hankinson先生自2009年起担任Parent的董事，自2017年8月至今担任执行主席，在此之前，自2014年起担任非执行主席。Hankinson先生自2004年以来也是The Spar Group Limited的非执行主席。1997年，Hankinson先生被任命为Dunlop Limited（一家在约翰内斯堡证券交易所上市的轮胎和橡胶制造商）的首席执行官，并一直担任到2006年。Hankinson先生于1976年加入Romatex Limited担任财务经理，并于1994年被任命为首席执行官。Hankinson先生还在与纺织，轮胎和糖业相关的各种董事会以及TransNet Limited担任过许多非执行职位。Hankinson先生在德勤会计师事务所（Deloitte and Touche）完成他的文章后，于1976年获得南非特许会计师资格。
Michael Hankinson has served as a member of our board of directors since June 20 2018. Mr. Hankinson has served as a director of Former Parent since 2009 as its Non-Executive Chairman from 2014 to 2017 its Executive Chairman from August 2017 to November 2018 at which time he once again became its Non-Executive Chairman. Mr. Hankinson has also been the non-executive Chairman of the Spar Group Limited since 2004 and has retired on February 28 2021. In 1997 Mr. Hankinson was appointed its Chief Executive at Dunlop Limited, a tire and rubber manufacturer listed on the Johannesburg Stock Exchange, and held this position until 2006. In 1976 Mr. Hankinson joined Romatex Limited as Financial Manager and in 1994 was appointed as Chief Executive Officer. Mr. Hankinson has also held numerous non-executive positions on various boards related to the textile, tire and sugar industries as well at Transnet Limited. Mr. Hankinson qualified as a Chartered Accountant South Africa in 1976 after completing his articles at Deloitte and Touche. - Michael Hankinson将在截止日期后担任我们的董事会成员。Hankinson先生自2009年起担任Parent的董事，自2017年8月至今担任执行主席，在此之前，自2014年起担任非执行主席。Hankinson先生自2004年以来也是The Spar Group Limited的非执行主席。1997年，Hankinson先生被任命为Dunlop Limited（一家在约翰内斯堡证券交易所上市的轮胎和橡胶制造商）的首席执行官，并一直担任到2006年。Hankinson先生于1976年加入Romatex Limited担任财务经理，并于1994年被任命为首席执行官。Hankinson先生还在与纺织，轮胎和糖业相关的各种董事会以及TransNet Limited担任过许多非执行职位。Hankinson先生在德勤会计师事务所（Deloitte and Touche）完成他的文章后，于1976年获得南非特许会计师资格。
- Michael Hankinson has served as a member of our board of directors since June 20 2018. Mr. Hankinson has served as a director of Former Parent since 2009 as its Non-Executive Chairman from 2014 to 2017 its Executive Chairman from August 2017 to November 2018 at which time he once again became its Non-Executive Chairman. Mr. Hankinson has also been the non-executive Chairman of the Spar Group Limited since 2004 and has retired on February 28 2021. In 1997 Mr. Hankinson was appointed its Chief Executive at Dunlop Limited, a tire and rubber manufacturer listed on the Johannesburg Stock Exchange, and held this position until 2006. In 1976 Mr. Hankinson joined Romatex Limited as Financial Manager and in 1994 was appointed as Chief Executive Officer. Mr. Hankinson has also held numerous non-executive positions on various boards related to the textile, tire and sugar industries as well at Transnet Limited. Mr. Hankinson qualified as a Chartered Accountant South Africa in 1976 after completing his articles at Deloitte and Touche.
- John Herholdt
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John Herholdt自2017年11月6日起担任董事会成员。在2012年至2015年期间，Herholdt先生咨询了Maitland Group。从1987年到2012年，Herholdt先生担任迈特兰集团（Maitland Group）驻伦敦的高级合伙人，在欧洲、南非、北美和其他地方设有办事处。他也曾担任其几个子公司的董事会董事。Shepstone and Wylie的伦敦办事处由Herholdt先生于1985年成立，并于1987年将Shepstone和Wylie的业务与Maitlands的业务合并，后者当时是南非律师事务所Webber Wentzel的离岸分支。他与谢普斯通和怀利的关系一直持续到2012年。1984年，Herholdt先生加入南非Shepstone and Wylie律师事务所，担任海事部的高级合伙人，主要为船东和P&I俱乐部服务。1979年，Herholdt先生被任命为利欧股份Raphaely and Sons（一家国际商品贸易公司）的董事。1972年至1979年，Herholdt先生是律师事务所Goodrickes的合伙人，专门从事海事和商品法。他的职责包括所有海事和商品问题，以及法律、商业和税务事项。Herholdt先生于1969年获得法学学士学位，并于1971年获得法学学士学位，并于1972年被接纳为南非最高法院的律师。
John Herholdt has served as a member of our board of directors since November 6 2017 and is the Chairman of the Compensation and Nomination Committee. Between 2012 and 2015 Mr. Herholdt consulted the Maitland Group. From 1987 to 2012 Mr. Herholdt served as a London based senior partner of the Maitland Group with offices in Europe, South Africa, North America and elsewhere. He also served as a Director on the boards of several of its subsidiaries. The London office of Shepstone and Wylie was established by Mr. Herholdt in 1985 and in 1987 merged the Shepstone and Wylie operation with that of Maitlands, then the offshore arm of the South African law firm Webber Wentzel. He remained associated with Shepstone and Wylie until 2012. In 1984 Mr. Herholdt joined the South African law firm Shepstone and Wylie as a senior partner in the maritime department, acting primarily for vessel owners and P&I Clubs. In 1979 Mr. Herholdt was appointed a Director of Leo Raphaely and Sons, an international commodity trading firm. From 1972 to 1979 Mr. Herholdt was a partner of the law firm Goodrickes and specialized in maritime and commodities law. His responsibilities included all maritime and commodity issues, as well as, legal, commercial, and tax matters. Mr. Herholdt obtained his Bachelor of Arts in Law Degree in 1969 and his Bachelor of Laws degree in 1971 and was admitted as an attorney of the Supreme Court of South Africa in 1972. - John Herholdt自2017年11月6日起担任董事会成员。在2012年至2015年期间，Herholdt先生咨询了Maitland Group。从1987年到2012年，Herholdt先生担任迈特兰集团（Maitland Group）驻伦敦的高级合伙人，在欧洲、南非、北美和其他地方设有办事处。他也曾担任其几个子公司的董事会董事。Shepstone and Wylie的伦敦办事处由Herholdt先生于1985年成立，并于1987年将Shepstone和Wylie的业务与Maitlands的业务合并，后者当时是南非律师事务所Webber Wentzel的离岸分支。他与谢普斯通和怀利的关系一直持续到2012年。1984年，Herholdt先生加入南非Shepstone and Wylie律师事务所，担任海事部的高级合伙人，主要为船东和P&I俱乐部服务。1979年，Herholdt先生被任命为利欧股份Raphaely and Sons（一家国际商品贸易公司）的董事。1972年至1979年，Herholdt先生是律师事务所Goodrickes的合伙人，专门从事海事和商品法。他的职责包括所有海事和商品问题，以及法律、商业和税务事项。Herholdt先生于1969年获得法学学士学位，并于1971年获得法学学士学位，并于1972年被接纳为南非最高法院的律师。
- John Herholdt has served as a member of our board of directors since November 6 2017 and is the Chairman of the Compensation and Nomination Committee. Between 2012 and 2015 Mr. Herholdt consulted the Maitland Group. From 1987 to 2012 Mr. Herholdt served as a London based senior partner of the Maitland Group with offices in Europe, South Africa, North America and elsewhere. He also served as a Director on the boards of several of its subsidiaries. The London office of Shepstone and Wylie was established by Mr. Herholdt in 1985 and in 1987 merged the Shepstone and Wylie operation with that of Maitlands, then the offshore arm of the South African law firm Webber Wentzel. He remained associated with Shepstone and Wylie until 2012. In 1984 Mr. Herholdt joined the South African law firm Shepstone and Wylie as a senior partner in the maritime department, acting primarily for vessel owners and P&I Clubs. In 1979 Mr. Herholdt was appointed a Director of Leo Raphaely and Sons, an international commodity trading firm. From 1972 to 1979 Mr. Herholdt was a partner of the law firm Goodrickes and specialized in maritime and commodities law. His responsibilities included all maritime and commodity issues, as well as, legal, commercial, and tax matters. Mr. Herholdt obtained his Bachelor of Arts in Law Degree in 1969 and his Bachelor of Laws degree in 1971 and was admitted as an attorney of the Supreme Court of South Africa in 1972.
- Quah Ban Huat
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Quah Ban Huat自2017年11月2日起担任董事会成员。他是毕马威企业融资（KPMG Corporate Finance）的顾问，也是Sunjoy Group董事长的高级顾问。Quah先生专门从事并购、结构和融资。此外，他还是AP Oil International Limited、Samudera Shipping Line Ltd、Deutsche Boerse Asia Holding Pte.Ltd.、Eurex Clearing Asia Pte.Ltd.、Eurex Exchange Asia Pte.Ltd.和Primeur Holdings Pte.Ltd.及其子公司的董事。在此之前，Quah先生于2014年至2017年担任MDR Ltd和Croesus Asset Management Pte.Ltd.董事会董事。从2012年到2017年，他担任多个重要财务职位，包括德意志银行亚太区货币市场和财政业务区域总监，IMC Group集团财务总监，City Gas Pte.Ltd.和Rickmers Trust Management Pte.Ltd.的首席财务官。Quah先生在英格兰和威尔士特许会计师协会（Institute of Chartered Accountants of England and Wales）和注册会计师协会（Association of Certified Chartered Accountants）获得会计师资格。他在Benjamin Taylor&Co完成了他的文章，在加入伦敦Deutsche Bank之前，他是Coopers and Lybrand银行部门的经理。
Quah Ban Huat has served as a member of our board of directors since November 2 2017 and is the Chairman of the Audit and Risk Committee. He is a principal advisor at KPMG Corporate Finance and specializes in mergers & acquisitions, structuring and financing. In addition, he is also a director of AP Oil International Limited, Samudera Shipping Line Ltd and Primeur Holdings Pte. Ltd. and its subsidiary. Prior to that, Mr. Quah served as a director on the boards of mDR Ltd from 2014 to 2017 and Croesus Asset Management Pte. Ltd. the trustee manager of Croesus Retail Trust from 2012 to 2017. Prior to this he held various key finance positions including Regional Business Area Controller at Deutsche Bank for its Asia Pacific Money Markets and Treasury operations, Group Finance Director at the IMC Group, Chief Financial Officer at City Gas Pte. Ltd. and Rickmers Trust Management Pte. Ltd. (the trustee manager of Rickmers Maritime Trust). Mr. Quah qualified as an accountant with the Institute of Chartered Accountants of England and Wales and the Association of Certified Chartered Accountants. He completed his articles with Benjamin Taylor & Co and was a manager at the banking division of Coopers and Lybrand prior to joining Deutsche Bank in London. - Quah Ban Huat自2017年11月2日起担任董事会成员。他是毕马威企业融资（KPMG Corporate Finance）的顾问，也是Sunjoy Group董事长的高级顾问。Quah先生专门从事并购、结构和融资。此外，他还是AP Oil International Limited、Samudera Shipping Line Ltd、Deutsche Boerse Asia Holding Pte.Ltd.、Eurex Clearing Asia Pte.Ltd.、Eurex Exchange Asia Pte.Ltd.和Primeur Holdings Pte.Ltd.及其子公司的董事。在此之前，Quah先生于2014年至2017年担任MDR Ltd和Croesus Asset Management Pte.Ltd.董事会董事。从2012年到2017年，他担任多个重要财务职位，包括德意志银行亚太区货币市场和财政业务区域总监，IMC Group集团财务总监，City Gas Pte.Ltd.和Rickmers Trust Management Pte.Ltd.的首席财务官。Quah先生在英格兰和威尔士特许会计师协会（Institute of Chartered Accountants of England and Wales）和注册会计师协会（Association of Certified Chartered Accountants）获得会计师资格。他在Benjamin Taylor&Co完成了他的文章，在加入伦敦Deutsche Bank之前，他是Coopers and Lybrand银行部门的经理。
- Quah Ban Huat has served as a member of our board of directors since November 2 2017 and is the Chairman of the Audit and Risk Committee. He is a principal advisor at KPMG Corporate Finance and specializes in mergers & acquisitions, structuring and financing. In addition, he is also a director of AP Oil International Limited, Samudera Shipping Line Ltd and Primeur Holdings Pte. Ltd. and its subsidiary. Prior to that, Mr. Quah served as a director on the boards of mDR Ltd from 2014 to 2017 and Croesus Asset Management Pte. Ltd. the trustee manager of Croesus Retail Trust from 2012 to 2017. Prior to this he held various key finance positions including Regional Business Area Controller at Deutsche Bank for its Asia Pacific Money Markets and Treasury operations, Group Finance Director at the IMC Group, Chief Financial Officer at City Gas Pte. Ltd. and Rickmers Trust Management Pte. Ltd. (the trustee manager of Rickmers Maritime Trust). Mr. Quah qualified as an accountant with the Institute of Chartered Accountants of England and Wales and the Association of Certified Chartered Accountants. He completed his articles with Benjamin Taylor & Co and was a manager at the banking division of Coopers and Lybrand prior to joining Deutsche Bank in London.
- Murray Grindrod
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莫瑞·格林德罗德于1989年毕业于南非开普敦大学，获得文学士学位。1993年至1996年，他在南非标准银行集团的企业融资和企业银行部门工作。自1997年以来，他在Grindrod有限公司集团的航运、投资和货运物流业务中担任过各种管理职务。他目前受雇于Grindrod Limited，其职责包括财务和投资，他是包括Grindrod Bank Limited在内的许多子公司的董事。Grindrod先生在Grindrod Shipping Group拥有多年的经验，包括在2018年6月分拆和单独上市之前和之后，因此对公司及其运营非常了解。
Murray Grindrod graduated from the University of Cape Town, South Africa in 1989 with a Bachelor of Arts degree. From 1993 to 1996 he worked in the corporate finance and corporate banking divisions of The Standard Bank of South Africa Limited group. Since 1997 he has held various management roles within the Grindrod Limited group across its shipping, investments and freight logistics businesses. He is currently employed at Grindrod Limited where his responsibilities include treasury and investments and he is a director of a number of its subsidiaries including Grindrod Bank Limited. Mr. Grindrod has a number of years of experience in the Grindrod Shipping Group, both prior to and after the spin-off and separate listing in June 2018 and therefore has a good knowledge of the Company and its operations. - 莫瑞·格林德罗德于1989年毕业于南非开普敦大学，获得文学士学位。1993年至1996年，他在南非标准银行集团的企业融资和企业银行部门工作。自1997年以来，他在Grindrod有限公司集团的航运、投资和货运物流业务中担任过各种管理职务。他目前受雇于Grindrod Limited，其职责包括财务和投资，他是包括Grindrod Bank Limited在内的许多子公司的董事。Grindrod先生在Grindrod Shipping Group拥有多年的经验，包括在2018年6月分拆和单独上市之前和之后，因此对公司及其运营非常了解。
- Murray Grindrod graduated from the University of Cape Town, South Africa in 1989 with a Bachelor of Arts degree. From 1993 to 1996 he worked in the corporate finance and corporate banking divisions of The Standard Bank of South Africa Limited group. Since 1997 he has held various management roles within the Grindrod Limited group across its shipping, investments and freight logistics businesses. He is currently employed at Grindrod Limited where his responsibilities include treasury and investments and he is a director of a number of its subsidiaries including Grindrod Bank Limited. Mr. Grindrod has a number of years of experience in the Grindrod Shipping Group, both prior to and after the spin-off and separate listing in June 2018 and therefore has a good knowledge of the Company and its operations.
- Paul Over
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Paul Over常驻香港。Paul Over在与Kristian Jebsen A/S.一起出海后，于1976年加入Eggar Forrester Ltd.的伦敦船舶经纪公司。其后，他加入怡和有限公司，先为其设于伦敦的船舶经纪公司Howe Robinson工作，然后于1980年调往香港，加入集团的船舶拥有部。1984年，他离开怡和，加入大陆谷物公司，负责远东和澳洲的货运业务。Over先生于1987年加入太平洋盆地公司，担任上市实体的Founder和COO，并于2006年退休。他曾在波罗的海交易所担任独立非执行董事，主要公司的董事，副董事长，以及其运费期货子公司波罗的海交易所衍生产品贸易有限公司的董事长。他还在Carisbrooke Shipping Ltd.、Runciman Investments Ltd.、Epic Gas Pte. Ltd.和伦敦P & I Club担任独立非执行董事。他目前是香港亚太海事的独立非执行董事，泰莱海事香港有限公司的董事，以及UK保赔协会业主委员会的现任成员。
Paul Over is based in Hong Kong. Paul Over joined the London shipbroking company of Eggar Forrester Ltd in 1976 after being at sea with Kristian Jebsen A/S. He then joined Jardine, Matheson & Co., Limited, working first for their London based shipbroking company, Howe Robinson, before transferring to Hong Kong in 1980 to the ship owning division of the group. He left Jardines in 1984 to join the Continental Grain Company in Hong Kong where he was responsible for their Far East and Australian freight activities. Mr. Over joined Pacific Basin on its inception in 1987 as a founder and subsequent COO of the listed entity before retiring from that position in 2006. He held positions as independent non-executive director within the Baltic Exchange as a Director, Vice Chairman of the main company and as Chairman of its Freight Futures subsidiary Baltic Exchange Derivatives Trading Ltd. He also held independent non-executive director positions with Carisbrooke Shipping Ltd., Runciman Investments Ltd., Epic Gas Pte. Ltd. and the London P&I Club. He is currently an independent non-executive director of Asia Maritime Pacific of Hong Kong and a director of Taylor Maritime HK Ltd as well as being a current member of the Owners Board of the UK P&I Club. - Paul Over常驻香港。Paul Over在与Kristian Jebsen A/S.一起出海后，于1976年加入Eggar Forrester Ltd.的伦敦船舶经纪公司。其后，他加入怡和有限公司，先为其设于伦敦的船舶经纪公司Howe Robinson工作，然后于1980年调往香港，加入集团的船舶拥有部。1984年，他离开怡和，加入大陆谷物公司，负责远东和澳洲的货运业务。Over先生于1987年加入太平洋盆地公司，担任上市实体的Founder和COO，并于2006年退休。他曾在波罗的海交易所担任独立非执行董事，主要公司的董事，副董事长，以及其运费期货子公司波罗的海交易所衍生产品贸易有限公司的董事长。他还在Carisbrooke Shipping Ltd.、Runciman Investments Ltd.、Epic Gas Pte. Ltd.和伦敦P & I Club担任独立非执行董事。他目前是香港亚太海事的独立非执行董事，泰莱海事香港有限公司的董事，以及UK保赔协会业主委员会的现任成员。
- Paul Over is based in Hong Kong. Paul Over joined the London shipbroking company of Eggar Forrester Ltd in 1976 after being at sea with Kristian Jebsen A/S. He then joined Jardine, Matheson & Co., Limited, working first for their London based shipbroking company, Howe Robinson, before transferring to Hong Kong in 1980 to the ship owning division of the group. He left Jardines in 1984 to join the Continental Grain Company in Hong Kong where he was responsible for their Far East and Australian freight activities. Mr. Over joined Pacific Basin on its inception in 1987 as a founder and subsequent COO of the listed entity before retiring from that position in 2006. He held positions as independent non-executive director within the Baltic Exchange as a Director, Vice Chairman of the main company and as Chairman of its Freight Futures subsidiary Baltic Exchange Derivatives Trading Ltd. He also held independent non-executive director positions with Carisbrooke Shipping Ltd., Runciman Investments Ltd., Epic Gas Pte. Ltd. and the London P&I Club. He is currently an independent non-executive director of Asia Maritime Pacific of Hong Kong and a director of Taylor Maritime HK Ltd as well as being a current member of the Owners Board of the UK P&I Club.
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中英对照 | 中文 | 英文- Stephen Griffiths
Stephen Griffiths自2017年11月7日起担任我们的董事会成员和首席财务官，并自2009年4月起担任母公司航运业务首席财务官。Griffiths先生于2004年加入Grindrod Limited，担任集团财务经理。此前，Griffiths先生于1989年加入Reunert Group，并于1995年被任命为Reunert Group子公司的财务总监。Griffiths先生于1985年获得南非特许会计师资格，并在Hudson，Langham，Morrison and Co.完成了他的文章。
Stephen Griffiths has served as a member of our board of directors and as our Chief Financial Officer since November 7 2017 and also served as Chief Financial Officer of Former Parent's shipping business from April 2009 until the Spin-Off. Mr. Griffiths joined Grindrod Limited in 2004 as Group Financial Manager. Previously, Mr. Griffiths worked for the Reunert Group from 1989 to 2003 in financial management roles. Mr. Griffiths qualified as a Chartered Accountant South Africa in 1985 and completed his articles at Hudson, Langham, Morrison and Co.- Stephen Griffiths自2017年11月7日起担任我们的董事会成员和首席财务官，并自2009年4月起担任母公司航运业务首席财务官。Griffiths先生于2004年加入Grindrod Limited，担任集团财务经理。此前，Griffiths先生于1989年加入Reunert Group，并于1995年被任命为Reunert Group子公司的财务总监。Griffiths先生于1985年获得南非特许会计师资格，并在Hudson，Langham，Morrison and Co.完成了他的文章。
- Stephen Griffiths has served as a member of our board of directors and as our Chief Financial Officer since November 7 2017 and also served as Chief Financial Officer of Former Parent's shipping business from April 2009 until the Spin-Off. Mr. Griffiths joined Grindrod Limited in 2004 as Group Financial Manager. Previously, Mr. Griffiths worked for the Reunert Group from 1989 to 2003 in financial management roles. Mr. Griffiths qualified as a Chartered Accountant South Africa in 1985 and completed his articles at Hudson, Langham, Morrison and Co.