Asia-Pacific Strategic Investments Limited - Annual Report 2021

Corporate Governance Report

Past directorships in other listed companies (preceding three years) Listed on the SGX-ST - Top Global Limited (privatised and delisted from the SGX-ST on 17 August 2021) Listed on the Hong Kong Stock Exchange - Aurum Pacific (China) Group Limited - Huarong Investment Stock Corporation Limited - China Shandong High-Speed Financial Group Limited - Glorious Sun Enterprises Limited - Green Leader Holdings Group Limited - Hsin Chong Group Holdings Limited - Tianda Pharmaceuticals Limited Listed on the Toronto Stock Exchange - Sunwah International Limited

Date of first appointment to the Board

Date of last re-election as director

Name of director

Current directorships in other listed companies Listed on the SGX-ST - Alset International Limited - Beverly JCG Ltd - Thomson Medical Group Limited Listed on the Hong Kong Stock Exchange - China LNG Group Limited - CSI Properties Limited - Elife Holdings Limited - Greenland Hong Kong Holdings Limited - Haitong Securities Company Limited - Hang Pin Living Technology Company Limited - Hong Kong Aerospace Technology Group Limited (formerly known as Eternity Technology Holdings Limited) - Huarong International Financial Holdings Limited - Kidsland International Holdings Limited - Mei Ah Entertainment Group Limited - Mingfa Group (International) Company Limited - National Arts Entertainment and Culture Group Limited - Sunwah Kingsway Capital Holdings Limited - Vongroup Limited

Other principal commitments

- Hong Kong Cyberport Management Company* - Pacific Basin

Dr Lam Lee G 5 June 2007 30 December 2020

Economic Council*

- United Nations Economic and

Social Commission for Asia and the Pacific (UNESCAP) Sustainable Business Network (ESBN)*

* voluntary/pro-bono/ community service role

ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED

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