Perennial Real Estate Holdings Limited - Annual Report 2015 - page 2

VISION
To be a leading global integrated real estate and healthcare company committed to enriching the lives
of those we serve and delivering value to all of our stakeholders.
MISSION
To build a sustainable business, establish strong lasting relationships, and create long-term growth
for our shareholders.
CORE VALUES
T
eamwork
We value and empower our people, embrace diversity and work in unity to achieve our corporate goals.
I
ntegrity
We believe in fair business practices and uphold a high standard of integrity, moral conduct and
governance in our dealings with internal and external parties.
E
xcellence
We are passionate about our work, innovative and entrepreneurial in spirit, and push the boundaries
in pursuit of outstanding performance.
S
ustainability
We are socially, environmentally and economically responsible and treat our stakeholders with
respect and compassion.
Asset Portfolio - Malaysia
Penang Waterfront Integrated Development
106
Asset Portfolio - Ghana
Accra Integrated Development
108
Healthcare Business
Modern Hospital Guangzhou
110
Chengdu Xiehe International
112
Eldercare and Retirement Home
St. Stamford Plastic Surgery and
113
Aesthetic Hospital
Financial Review
114
Value Added Statement
119
SUSTAINABILITY
Sustainability Overview
120
Corporate Governance
122
Enterprise Risk Management
160
Investor and Media Relations
164
Environment
166
Community
169
People
173
FINANCIAL
Statutory Accounts
177
APPENDIX
Supplemental Information
257
Statistics of Shareholdings
258
Notice of Annual General Meeting
260
Proxy Form
Corporate Information
CONTENTS
OVERVIEW
Corporate Profile
02
Financial Highlights
03
Period in Brief
12
Our Presence
14
Letter to Shareholders (English)
16
Letter to Shareholders (Chinese)
22
Business Strategy
28
Board of Directors
32
Management Team
36
PERFORMANCE
Business Overview
43
Business Structure
45
Business Review
46
Portfolio at a Glance
58
Real Estate Business
Asset Portfolio - Singapore
CHIJMES
66
Capitol Singapore
68
TripleOne Somerset
72
AXA Tower
74
House of Tan Yeok Nee
76
Chinatown Point
78
Asset Portfolio - China
Chengdu East HSR Integrated Development
80
Beijing Tongzhou Integrated Development
86
Xi’an North HSR Integrated Development
90
Zhuhai Hengqin Integrated Development
94
Shenyang Longemont Integrated Development
96
Perennial Jihua Mall, Foshan
102
Perennial Qingyang Mall, Chengdu
104
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