Asia-Pacific Strategic Investments Limited - Annual Report 2021

Corporate Information

REGISTERED OFFICE 8 Robinson Road #03-00 ASO Building Singapore 048544 Tel: (65) 6538 0779 Fax: (65) 6438 7926 SHARE REGISTRAR B.A.C.S. Private Limited 8 Robinson Road #03-00 ASO Building Singapore 048544

BOARD OF DIRECTORS

Dato’ Dr Choo Yeow Ming Chairman & CEO

Lum Moy Foong Non-Executive Director

Dr Lam Lee G Lead Independent Director

Chew Soo Lin Independent Director

Lien Kait Long Independent Director

AUDITOR Nexia TS Public Accounting Corporation 80 Robinson Road #25-00 Singapore 068898 Director-in-charge: Meriana Ang Mei Ling Appointed since financial year ended 30 June 2021

AUDIT COMMITTEE Lien Kait Long Chairman

Chew Soo Lin Dr Lam Lee G

INFORMATION ON SUBSIDIARIES

NOMINATING COMMITTEE Dr Lam Lee G Chairman

Huzhou Dixi Gengdu Ecological Agriculture Development Co., Ltd Zhongfang Lianhe Grand Canal Cultural Tourism Group Co., Ltd Industry Area, Hefu Town Huzhou City, Zhejiang Province (Yang Dong Mining Area) 313017 People’s Republic of China Tel: (86) 57 2396 6901 Fax: (86) 57 2396 6903

Chew Soo Lin Dato’ Dr Choo Yeow Ming

REMUNERATION COMMITTEE Chew Soo Lin Chairman

Anatole by Landison Hotel Huzhou 湖州雷迪森怿曼酒店 No. 3 Huanhe Road, Hefu Town Huzhou City, Zhejiang Province 313017 People’s Republic of China Tel: (86) 57 2331 6666

Dr Lam Lee G Lien Kait Long

COMPANY SECRETARY Yap Wai Ming , LLB. (Hons)