ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
ANNUAL REPORT 2022
CONTENTS
02 | CORPORATE PROFILE |
03 | CORPORATE STRUCTURE |
04 | CHAIRMAN'S STATEMENT |
06 | OPERATIONS REVIEW |
08 | SIGNIFICANT EVENTS |
09 | BOARD OF DIRECTORS |
11 | KEY MANAGEMENT |
12 | FINANCIAL HIGHLIGHTS |
13 | CORPORATE GOVERNANCE REPORT |
43 | FINANCIAL STATEMENTS |
117 | STATISTICS OF SHAREHOLDINGS |
121 | NOTICE OF ANNUAL GENERAL MEETING |
PROXY FORM |
This annual report has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte Ltd (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay #10-00 Collyer Quay Centre Singapore 049318, sponsorship@ppcf.com.sg
ANNUAL REPORT 2022 | 1 |
2 Asia-Pacific Strategic Investments Limited
CORPORATE PROFILE
Asia-Pacific Strategic Investments Limited ("APS" or the "Group") is a real estate developer focusing on the hospitality sector and retirement villages, which cater to the aspirations and needs of the growing elderly population, in China and Southeast Asia.
The Group's project in Huzhou, or Project Phoenix (凤凰洲项目), is its first foray into China, after it gained majority control of two property companies in Huzhou, Zhejiang province in 2017. Central to our development plan is an integrated residential-cum-active ageing hub supported by healthcare-related, commercial, educational and family entertainment facilities that promote overall well-being and life-long learning.
Digang Town (荻港村), where the project is situated, and its surrounding area has a rich and unique cultural
legacy with historical landmarks such as the famous mulberry fish pond (桑基鱼塘). We will therefore position Project Phoenix to not only enhance the rich cultural heritage of the ancient city of Huzhou, but also to build on its farming and ecological background to develop a modern aquacultural industry in the area.
The Group is also well placed to tap into China's growing cultural tourism market through its 113-room luxury riverside boutique hotel which is strategically sited adjacent to Project Phoenix in Huzhou. Managed by Zhejiang Tourism Investment Hotel Group (浙江 浙旅投酒店集团有限公司,"ZTIHG"), the Anatole by Landison Hotel Huzhou (湖州雷迪森怿曼酒店) is well connected to ZTIHG's wide network of 157 hotels in 14 Chinese provinces under brands such as Deefly, Landison and Yagu, to expand its client base.
CORPORATE STRUCTURE
ASIA-PACIFIC
STRATEGIC
INVESTMENTS
LIMITED
Asia-Pacific
Real Estate (Hangzhou)
Information Advisory
Co., Ltd
100%
Asia-Pacific
Strategic Investments
Holding Limited
100%
Huzhou Dixi
Gengdu Ecological
Agriculture Development
Co., Ltd
72%
Zhongfang
Lianhe Grand Canal
Culture Tourism Group
Co., Ltd
78.4%
ANNUAL REPORT 2022 | 3 |
Global Alliance
Property Pte Ltd
100%
Huzhou Bihai
Silver Beach Resort
Management Co., Ltd
100%
Zhejiang
Zhongfang Yashe
Hotel Management
Co., Ltd
100%
Huzhou Ludi
Wetland Tourism
Development Co., Ltd
100%
Zhejiang
Zhongfang Ludizhou Real
Estate Agency Co., Ltd
100%
Zhejiang
Zhongfang Ludizhou
Properties Management
Co., Ltd
100%
Zhejiang
Zhongfang Ludizhou
Real Etsate Development
Co., Ltd
100%
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Asia-Pacific Strategic Investments Limited published this content on 14 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2022 07:32:00 UTC.
