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| delisted following amalgamation with New AAP Limited | 08/05/2000 |
| we understand New AAP, a Bermuda corporation, offered to purchase all outstanding shares of Amway Asia Pacific Ltd common stock for $US18.00 cash per share - the offer expired on 17 December 1999 with approximately 98.5% of all outstanding Amway Asia Pacific shares being validly tendered | 08/05/2000 |
| NAME | TITLE | DATE OF APPT |
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Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.
