Asia-Pacific Strategic Investments Limited - Annual Report 2021

Corporate Governance – Appendix A

Pursuant to Rule 720(5) of the Catalist Rules, the information relating to the directors nominated for re-election at the forthcoming AGM is set out below.

Name of person

Chew Soo Lin

Lien Kait Long

Date of appointment

5 June 2007

16 May 2018

Date of last re-appointment (if applicable)

30 October 2019

29 October 2018

Age

73

73

Country of principal residence

Singapore

Singapore

The Board of the Company has accepted the Nominating Commi t tee’s recommendat ion, which has reviewed and considered Mr Lien Kait Long’s contribution as Independent Director, Chairman of the Audit Committee and member of the Remuneration Committee of the Company, and has recommended that Mr Lien Kait Long be re-elected as Director of the Company

The Board of the Company has accepted the Nominating Commi ttee’s recommendat ion, which has reviewed and considered Mr Chew Soo Lin’s contribution as Independent Director, Chairman of the Remuneration Committee and member of the Audit Committee and Nominating Committee of the Company, and has recommended that Mr. Chew Soo Lin be re- elected as Director of the Company

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

Whether appointment is executive, and if so, the area of responsibility Job title (e.g. Lead ID, AC Chairman, AC Member etc.)

Non-executive

Non-executive

Non-executive independent director. Chairman of Audit Committee and a member of Remuneration Committee

Non-execu t i ve i ndependen t director. Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee

Professional qualifications

Chartered Accountant

Bachelor of Commerce, Accounting

Retiree

Executive Chairman of Khong Guan Limited Executive Director of Khong Guan Group of Companies 32,400,036 ordinary shares in the Company (Direct Interest) 9,257,040 warrants (W230130) in the Company (Direct Interest) 21,600,000 warrants (W230726) in the Company (Direct Interest)

Wo r k i ng expe r i ence and occupation(s) during the past 10 years

34,501,500 ordinary shares in the Company (Direct Interest) 14,142,700 warrants (W230130) in the Company (Direct Interest) 23,001,000 warrants (W230726) in the Company (Direct Interest)

Shareholding interest in the listed issuer and its subsidiaries

ANNUAL REPORT 2021

35