Corporate Profile Perennial Holdings Private Limited (“Perennial Holdings”) is an integrated real estate and healthcare company headquartered in Singapore. As a real estate owner, developer and manager, Perennial Holdings focuses strategically on large-scale transit-oriented developments (“TODs”) and has a presence in China, Singapore, Malaysia and Indonesia with a portfolio spanning approximately 80 million square feet in total gross floor area. As a healthcare services owner, operator and manager, Perennial Holdings focuses on hospitals and medical centres, healthcare hubs, and eldercare and senior housing. In China, it has a presence across 13 cities with about 22,000 beds, comprising over 13,000 operational beds and about 9,000 beds in the pipeline. In Singapore, it will operate the country’s first private assisted living development with over 300 beds. Perennial Holdings’ network of healthcare facilities includes general, rehabilitation and specialist hospitals, as well as assisted living apartments, eldercare and nursing homes, and its integrated eldercare services comprise medical, nursing, rehabilitation, dementia and home care. Perennial Holdings’ portfolio in China comprises five High Speed Railway (“HSR”) TODs which are situated adjacent to five of the country’s largest HSR stations. These include healthcare-centric HSR TODs with eldercare, medical care and hospitality components, namely Chengdu East HSR Integrated Development, Perennial International Healthcare and Business City (Tianjin South HSR Station), Perennial International Healthcare and Business City (Kunming South HSR Station) and Perennial International Healthcare and Business City (Xi’an North HSR Station), as well as one commercial-centric HSR TOD, being Hangzhou West HSR Integrated Development. Another landmark commercial TOD includes Beijing Tongzhou Integrated Development. In Singapore, Perennial Holdings’ portfolio comprises iconic properties, such as The Skywaters, Golden Mile Complex, Capitol Singapore, CHIJMES, Perennial Business City and Caldecott Hill, located in the prime city and suburban districts near transportation hubs. It is also the developer and operator of Parry Assisted Living Care, a new housingcum-care model development at Parry Avenue. 公司简介 鹏瑞利集团有限公司（以下简称“鹏瑞利集团”）总部位于新加坡，是一家集 房地产和医疗健康于一体的综合性集团公司。作为房地产持有、开发和管理 者，鹏瑞利集团战略定位于大型交通导向型开发项目（以下简称“TOD”），投 资遍布于中国、新加坡、马来西亚和印度尼西亚，物业总建筑面积近740万平 方米。鹏瑞利集团作为医疗健康服务持有、运营和管理者，旗下有三大核心 业务板块，分别是医院和医疗中心、医疗健康综合体管理及综合养老服务。 在中国，业务遍及13个城市并拥有约22，000张床位，包括超过13，000张运 营床位和约9，000张在建床位。在新加坡，鹏瑞利集团将运营拥有300多个 床位的新加坡首个辅助生活私宅项目。鹏瑞利集团的医疗健康配套主要包 括综合平台医院、康复医院和其他专科医院；养老设施包括康养公寓、颐养 苑和护理院，其综合养老服务包括医疗服务、护理服务、康复服务、认知症照 护和家庭护理。 在中国，鹏瑞利集团拥有五个毗邻国内五大高铁站的城市交通枢纽TOD大 型综合项目，其中包括集养老、医疗健康和酒店集群为一体的高铁站TOD医 疗健康综合体，如成都东站综合项目、鹏瑞利国际健康商旅城（天津南站）、 鹏瑞利国际健康商旅城（昆明南站）、鹏瑞利国际健康商旅城（西安北站），以 及高铁站TOD商业综合项目 — 杭州西站综合项目。另外，还有以北京通州 为代表的TOD商业综合项目。 在新加坡，鹏瑞利集团拥有多个位于交通枢纽附近黄金地段的标志性优质 项目，包括天澜尊、黄金坊、首都新加坡、赞美广场、鹏瑞利商务城和加利谷 山地块。鹏瑞利集团亦是培立道辅助生活私宅项目的发展和运营商，其为培 立道的一个结合住宅和看护模式的私宅项目。 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 TEAMWORK We value and empower our people, embrace diversity and work in unity to achieve our corporate goals. INTEGRITY 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. EXCELLENCE We are passionate about our work, innovative and entrepreneurial in spirit, and push the boundaries in pursuit of outstanding performance. SUSTAINABILITY We are socially, environmentally and economically responsible and treat our stakeholders with respect and compassion. 愿景 成为一家全球领先的综合性房地产和医疗健康公 司，致力于丰富我们服务对象的生活，并提供价值 给我们所有的利益相关者。 使命 建立可持续发展业务，树立稳固持久的关系，并为 股东创造长期利益增长。 核心价值 团队精神 我们重视我们的员工，接受人才多样性，并以团结 一心的态度实现我们共同的企业目标。 正直 我们相信公平的商业惯例，在与内部和外部各方 打交道时秉承高标准的诚信、道德操守和治理。 卓越 我们秉持对工作的热忱，保持创新和进取的精神 以突破界限、追求卓越的表现。 可持续性 我们对社会、环境和经济负责，并以最尊敬的心对 待我们的利益相关者。
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