Chairlady and Executive Director ■Zhang Yifan Executive Director ■Pierre Tsui Kwong Ming Independent Non-executive Director ■Joseph Chan Nap Kee ■Joseph Liang Hsien Tse ■Kenneth Kon Hiu King Board of Directors Zhang Yifan Chairlady and Executive Director Pierre Tsui Kwong Ming Executive Director Joseph Chan Nap Kee Independent Non-executive Director Joseph Liang Hsien Tse Independent Non-executive Director Kenneth Kon Hiu King Independent Non-executive Director © Copyright 2014 North Asia Strategic Holdings Ltd.

Contact Us North Asia Strategic Holdings Limited (852) 2918 3788 (852) 2169 0209 nasenquiry@nasholdings.com 18/F, Shanghai Commercial Bank Tower, 12 Queen’s Road Central, Hong Kong © Copyright 2014 North Asia Strategic Holdings Ltd.

Portfolio Companies North Asia Strategic Holdings Limited (Stock Code: 8080) is a listed investment holding company headquartered in Hong Kong. The Group has diversified businesses in (i) hi-tech distribution and services, and (ii) provision of finance to its customers via a wide array of assets under finance lease arrangements through its portfolio companies, American Tec Company Limited (100% interests) and North Asia Financial Leasing (Shanghai) Co., Ltd (100% interests) respectively. The development of these diversified businesses will steer the Company’s future investments to enhance our shareholders’ value. American Tec American Tec specializes in equipment supply, services and automated solutions for the SMT and Semiconductor industry in mainland China (including Hong Kong), South-East Asia, Vietnam, India and has been in business for nearly 30 years. © Copyright 2014 North Asia Strategic Holdings Ltd.

Corporate Governance Corporate Social Responsibility Board of Directors ■List of Directors and their Role and Function ■Profile of Directors Board Committees Audit Committee Composition ■Joseph Liang Hsien Tse (Committee Chairman) ■Kenneth Kon Hiu King ■Joseph Chan Nap Kee Terms of Reference Remuneration Committee Composition ■Joseph Liang Hsien Tse (Committee Chairman) ■Kenneth Kon Hiu King ■Zhang Yifan ■Joseph Chan Nap Kee Terms of Reference Nomination Committee Composition ■Zhang Yifan (Chairlady) ■Joseph Liang Hsien Tse ■Kenneth Kon Hiu King ■Joseph Chan Nap Kee Terms of Reference Shareholders' Information ■Corporate Governance Report ■Memorandum of Association and Bye-laws ■Procedures for Shareholders to propose a person for election as a Director © Copyright 2014 North Asia Strategic Holdings Ltd.