| |
CORPORATE PROFILE
Jinhui Holdings Company Limited
is an investment holding company. Its subsidiaries are principally engaged
in the businesses of ship chartering, ship owning, trading and investments.
The Group operates its worldwide shipping activities through its 54.77%
owned subsidiary, Jinhui
Shipping and Transportation Limited.
Since December 1991, the Company's shares have been trading on the main
board on The Stock Exchange of Hong Kong Limited (stock code: 137). Besides,
the shares of Jinhui
Shipping and Transportation Limited have been trading under
a full listing on the Oslo Stock Exchange (stock code: JIN) since October 1994.
CORPORATE INFORMATION |
| Board of Directors |
Mr. Ng Siu Fai, Chairman
Mr. Ng Kam Wah Thomas, Managing Director
Mr. Ng Ki Hung Frankie, Executive Director
Ms. Ho Suk Lin, Executive Director
Mr. Cui Jianhua, Independent Non-executive Director
Mr. Tsui Che Yin Frank, Independent Non-executive Director
Mr. William Yau, Independent Non-executive Director |
| Company Secretary |
Ms. Ho Suk Lin |
| Registered Office |
26th Floor, Yardley Commercial Building, 1-6 Connaught Road West, Hong Kong |
| Financial Year End |
31 December |
| Auditors |
Grant Thornton |
| Share Registrar |
Tricor Standard Limited, 26th Floor, Tesbury Centre, 28 Queen's Road East, Hong Kong |
| | VESSEL INFORMATION | | Owned Vessels | | Name | Type | Built | Builder | Size (dwt) | | Jin Sui | Supramax | 2008 | Shanghai Shipyard | 56,968
| | Jin Tong | Supramax | 2008 | Shanghai Shipyard | 56,952
| | Jin Man | Supramax | 2008 | Oshima | 55,496
| | Jin Pu | Supramax | 2008 | Oshima | 55,496
| | Jin Xing | Supramax | 2007 | Oshima | 55,496
| | Jin Yi | Supramax | 2007 | Oshima | 55,496
| | Jin Yuan | Supramax | 2007 | Oshima | 55,496
| | Jin He | Panamax | 2006 | Oshima | 77,250
| | Jin Sheng | Supramax | 2006 | IHI | 52,050
| | Jin Tai | Capesize | 2004 | Shanghai Waigaoqiao | 173,880
| | Jin Yao | Supramax | 2004 | IHI | 52,050
| | Jin Cheng | Supramax | 2003 | Oshima | 52,961
| | Jin Quan | Supramax | 2002 | Oshima | 51,104
| | Jin Ping | Supramax | 2002 | Oshima | 50,777
| | Jin Fu | Supramax | 2001 | Oshima | 50,777
| | Jin Li | Supramax | 2001 | Oshima | 50,777
| | Jin Zhou | Supramax | 2001 | Mitsui | 50,209
| | Jin An | Supramax | 2000 | Oshima | 50,786
| | Jin Hui | Supramax | 2000 | Oshima | 50,777
| | Jin Rong | Supramax | 2000 | Mitsui | 50,236
| | Jin Bi | Handymax | 2000 | Oshima | 48,220
|
| | | Ordered Vessels | | Name | Type | Built | Builder | Size (dwt) | Expected delivery | Canton Trader
(to be named Jin Kang)# | Supramax | 2003 | Tsuneishi | 52,300 | Jan 2009
| | Jin Wan | Supramax | 2009 | Shanghai Shipyard | 57,000 | Mar 2009
| | Jin Shun | Supramax | 2009 | Oshima | 54,200 | Mar 2009
| | Jin Rui | Panamax | 2009 | Imabari | 76,500 | Apr-May 2009
| | Jin Gang | Supramax | 2009 | Shanghai Shipyard | 57,000 | Jun 2009
| | Jin Ji | Supramax | 2009 | Shanghai Shipyard | 57,000 | Sep 2009
| | Jin Mao | Supramax | 2009 | Oshima | 54,200 | Nov 2009
| | Jin Jun | Supramax | 2009 | Shanghai Shipyard | 57,000 | Dec 2009
| | Jin Ao | Supramax | 2010 | Shanghai Shipyard | 57,000 | Mar 2010
| | Jin Mei | Post-Panamax | 2010 | Jiangsu New Yangzi | 92,500 | Apr 2010
| | Jin Lang | Post-Panamax | 2010 | Jiangsu New Yangzi | 92,500 | May 2010
| | Jin Yue | Supramax | 2010 | Shanghai Shipyard | 57,000 | Jun 2010
| | Jin Heng | Supramax | 2010 | Nantong Kawasaki | 55,000 | Jun 2010
| | Jin Yang | Supramax | 2010 | Tsuneishi | 57,948 | Jul 2010
| | Jin Xiao* | Supramax | 2010 | Tsuneishi | 58,100 | Oct 2010
| | Jin Ming | Supramax | 2010 | Oshima | 60,500 | Dec 2010
| | Jin Han | Supramax | 2011 | Oshima | 60,500 | Mar 2011
| | Jin Chao | Panamax | 2011 | Sasebo | 75,000 | Apr 2011
| | Jin Ning | Supramax | 2011 | Oshima | 59,760 | Jun 2011
| | Jin Feng | Supramax | 2011 | STX (Dalian) | 57,700 | Jun 2011
| | Jin Ying | Supramax | 2011 | Imabari | 61,000 | Jun-Jul 2011
| | Jin Hong | Supramax | 2011 | Oshima | 60,500 | Sep 2011
| | Jin Ze | Supramax | 2012 | Tsuneishi | 57,948 | Mar 2012
| | Jin Yu | Handysize | 2012 | Naikai Zosen | 38,000 | Jun 2012
| | Jin Jiang* | Supramax | 2012 | Tsuneishi | 58,100 | Aug 2012
| | Jin Xiang | Supramax | 2012 | Oshima | 60,500 | Sep 2012
| | Jin Qing | Supramax | 2013 | Tsuneishi | 58,100 | Feb 2013
|
* to be disposed
# with purchase option exercisable by the Group before April 2010 |