Asia-Pacific Strategic Investments Limited - Annual Report 2021

Corporate Governance – Appendix A

Name of person

Chew Soo Lin

Lien Kait Long

Nil

Nil

Any re l at i onsh ip ( i nc l udi ng immediate fami ly relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Conflict of interest (including any competing business)

Nil

Nil

Yes

Yes

Undertaking (in the format set out in Appendix 7H) under Rule 720(1) has been submitted to the listed issuer Other Principal Commitments* including Directorships # * “Principal Commitments” has the same meaning as defined in the Code. # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(8) Past (for the last 5 years) Present

Past 5 years Listed on the SGX-ST 1. China Medical (International) Group Limited (now known as Beverly JCG Ltd) Non-listed entities 1. Borneo Can Sendirian Berhad 2. Tianjin Charming Food stuff Co. Ltd 3. Poh Seng Trading (Ipoh) Sdn Bhd 4. Khian Guan Biscuit Manufacturing Company Sdn Bhd 5. Khong Guan Overseas Investment Limited Present Listed on the SGX-ST 1. Duty Free International Limited 2. Khong Guan Limited 3. MTQ Corporation Limited Listed on Bursa Malaysia 1. Kim Hin Joo (Malaysia) Berhad Non-listed entities 1. Borneo Biscuit Factory Sdn Bhd 2. Cepheus Corporation Pte Ltd

Past 5 years Listed on the SGX-ST 1. IPC Corporation Limited 2. 8Telecom International Holdings Co Ltd 3. Hanwell Holdings Limited Non-listed entities 1. Renewable Energy Asia Group Limited Present Listed on the SGX-ST 1. Falcon Energy Group Limited 2. Tat Seng Packaging Group Ltd Listed on OTC USA 1. China Enterprises Limited Non-listed entities 1. China Jishan Holdings Limited

ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED

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