Asia-Pacific Strategic Investments Limited - Annual Report 2021

Corporate Governance Report

Past directorships in other listed companies (preceding three years)

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 Bursa Malaysia - TMC Life Sciences Berhad Listed on the London Stock Exchange - Jade Road Investments Limited (formerly known as Adamas Finance Asia Limited) Listed on the Australian Securities Exchange - AustChina Holdings Limited Listed on the SGX-ST - Khong Guan Limited - Duty Free International Limited - MTQ Corporation Limited Listed on Bursa Malaysia - Kim Hin Joo (Malaysia) Berhad Listed on the SGX-ST - Falcon Energy Group Limited - Tat Seng Packaging Group Ltd Listed on OTC USA - China Enterprises Limited

Other principal commitments

Chew Soo Lin 5 June 2007 30 October 2019

N.A.

- Khong Guan Group Pte Ltd - Cepheus Corporation Pte Ltd

Lien Kait Long 16 May 2018 29 October 2018

Nil

Listed on the SGX-ST China Jishan

Holdings Limited (privatised and delisted from the SGX-ST on 10 December 2020) - IPC Corporation Limited - Renewable Energy Asia Group Limited (delisted from the SGX-ST on 7 February 2020)

ANNUAL REPORT 2021

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