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1 Nanyang International Logistics Holdings Ltd. Company Profile

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Page 1:  · Nanyang International Logistics Holdings Ltd. Company Profile. 2 Nanyang International Logistics Holdings Ltd. lYearEstablished 21March1991 lPlaceofRegistration:China(HongKong)

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Company Profile

Page 2:  · Nanyang International Logistics Holdings Ltd. Company Profile. 2 Nanyang International Logistics Holdings Ltd. lYearEstablished 21March1991 lPlaceofRegistration:China(HongKong)

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����������Nanyang International Logistics Holdings Ltd.

l Year Established�21 March 1991

l Place of Registration: China (Hong Kong)

l Business Nature : A professional logistics enterprise

l Number of employees�Head Office in Hong Kong-68 employees Offices in Mainland China-283 employees

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l Company Vision

Short-term objective: being one of the leading feeder and logistics companies in South China.

Medium-term objective: being one of the leading feeder and logistics companies in Chang Jiang Delta

Long-term objective: being one of the leading logistics companies

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l The group has set up branches / offices in Hong Kong andMainland China�

A�Subsidiaries in Hong Kong

1. Nanyang International Shipping Ltd.Major Business�providing foreign trade river transportation services from/to Hong Kong between:-Hainan-GuangXi Beibu Gulf, Wuzhou,-ZhanJiang, Shenzhen(Shekou,Dachan Bay,Yantian), Huizhou,-DongGuan, Huangpu New Ports & Old Ports, Nansha, -Foshan, Shunde, Jiangmen(including Xinhui),-Zhongshan and Zhuhai etc.

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Nanyang International Shipping Ltd. (Continue)

Capacity:

Number of Vessels

Capacity

Laden(TEU)

Empty(TEU)

Deadweight Ton

Owned 9 2,412 3,015 44,100

Chartered 46 5,787 6,407 92,605

Total 55 8,199 9,422 136,705

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2. Nanyang International Shipping Agency Ltd.Major Business�as a shipping agency for our own vessels and for other companies, providing customs declaration and ship supply services for the vessels calling Hong Kong .

3. Wahyang International Logistics (HK) Ltd.Major Business�NVOCC, freight forwarding, rendering sea transportation services to and from between Hong Kong, the mainland China and the worldwide.

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4. Nanyang Wharf & Transportation Ltd.Major Business�loading and discharging services, storing and warehousing, trucking and mid-stream services in Hong Kong.

5. Nanyang International Shipowner Holdings Ltd.Major Business�invests in building or purchasing vessels for the group.

6. Nanyang International Shipowner Management Ltd.Major Business�providing all types of vessel repairing and material supplies to vessels and also in charge of hiring and managing crews for the group.

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B�Subsidiaries in Mainland ChinaThe group has established an extensive network in China and currently the group has set up 21 branches / officesin Mainland China:

1. Hainan Nanyang Int’l Logistics Co., Ltd.

2. Guangdong Nanyang Int'l Logistics Co., Ltd.--Guangzhou Huangpu Old Port Office--Guangzhou Huangpu New Port Office

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3. Guangdong Nanyang Int'l Logistics Co., Ltd.Foshan Branch--Lanshi Office--Shunde Rongqi Office--Shunde Beijiao Office--Shunde Leliu Office--Jiujiang Office

4. Guangdong Nanyang Int'l Logistics Co., Ltd.Zhongshan Branch

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5. Guangdong Nanyang Int’l Logistics Co., Ltd.Zhuhai Branch

6. Guangdong Nanyang Int'l Logistics Co., Ltd.Guangzhou Nansha Branch

7. Guangdong Nanyang Int'l Logistics Co., Ltd.Jiangmen Branch

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8. Guangdong Nanyang Int'l Logistics Co., Ltd. Shenzhen Branch

9. Guangdong Nanyang Int'l Logistics Co., Ltd. Dongguan Branch--Taiping Office--Shatian Office

10. Guangxi Nanyang International Logistics Co., Ltd.--Fangcheng Port Office--Beihai Office

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l Business nature for branches/ offices in Mainland

èActing as a sole agency for Nanyang International Shipping Ltd.

è Providing international freight forwarding services for sea, land and air transportations, including booking space, consignment, warehousing, packaging, monitoring the loading and discharging of cargo, containers vanning and devanning, distribution, transshipment and related short distance transport, international multimodal transport and containerization transportation (include vanning).

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l Merit

-- Nanyang International Shipping Ltd. was awarded commendation from Maersk.

-- Nanyang International Logistics Holdings Ltd. is one of the finalists for Hong Kong Logistics Award for Medium-sized enterprise of the Logistics Awards Hong Kong 2009.

(Please refer to the attachment)

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~Thank you~