Perennial Holdings Private Limited - Annual Report 2023

OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX Name of subsidiaries Country of incorporation Ownership interests 2023 2022 % % Directly or indirectly held by Perennial China Investment Holdings Pte. Ltd. Perennial Xi’an Development Holding 1 Pte. Ltd. Singapore 100.0 100.0 Xi’an Perennial Cheng Tou West Real Estate Co., Ltd. PRC 65.7 65.7 Perennial (Xi’an) Investment Co., Ltd. PRC 100.0 – Perennial Xi’an Development Holding 2 Pte. Ltd. Singapore 100.0 100.0 Xi’an Perennial Cheng Tou East Real Estate Co., Ltd. PRC 65.7 65.7 Perennial Hengqin Investment Pte. Ltd. Singapore 100.0 100.0 Perennial Hengqin Investment Group Pte. Ltd. Singapore 66.7 66.7 Perennial Tongzhou Development Pte. Ltd.(3) Singapore 52.6 52.6 Perennial Mei Rong Jia 1 (Beijing) Real Estate Co., Ltd PRC 76.0 76.0 Perennial Mei Rong Jia 2 (Beijing) Real Estate Co., Ltd PRC 76.0 76.0 Perennial Mei Rong Jia 3 (Beijing) Real Estate Co., Ltd PRC 76.0 76.0 Perennial Tongzhou Holdings Pte. Ltd. Singapore 72.4 72.4 Perennial Chenghua C Pte. Ltd. Singapore 100.0 100.0 Chengdu Huifeng Commercial Real Estate Co., Ltd. PRC 100.0 100.0 Perennial Chenghua D Pte. Ltd. Singapore 100.0 100.0 PRE 2 Investments Pte. Ltd. Singapore 100.0 100.0 Guangdong Pengxiang Management Co., Ltd. PRC 70.0 70.0 Directly or indirectly held by Perennial Singapore Investment Holdings Pte. Ltd. Perennial (CHIJMES) Pte. Ltd. Singapore 41.5 51.6 PRE 8 Investments Pte. Ltd.(4) Singapore 33.2 51.6 Perennial (Capitol) Pte. Ltd. Singapore 80.4 100.0 New Capitol Pte. Ltd. Singapore 80.4 100.0 Capitol Singapore Group Singapore 80.4 100.0 Perennial TYN Investment Pte. Ltd. Singapore 80.4 100.0 PRE 9 Pte. Ltd. Singapore 80.4 100.0 PRE 14 Pte. Ltd. Singapore 50.6 63.0 PRE 15 Pte. Ltd. Singapore 50.6 63.0 Perennial Healthcare Commercial Trust Management Pte. Ltd. Singapore 80.4 100.0 PRE 16 Pte. Ltd. Singapore 44.2 55.0 Perennial Shenton Investors Pte. Ltd.(5) Singapore 48.8 60.7 Directly or indirectly held by Perennial Management Investment Holdings Pte. Ltd. Perennial Real Estate Pte. Ltd. Singapore 100.0 100.0 Perennial China Retail Trust Management Pte. Ltd. Singapore 100.0 100.0 Perennial (Singapore) Asset Management Pte. Ltd. Singapore 100.0 100.0 Perennial (Singapore) Retail Management Pte. Ltd. Singapore 100.0 100.0 Perennial (China) Retail Management Pte. Ltd. Singapore 100.0 100.0 Perennial (Shanghai) Retail Management Co., Ltd. PRC 100.0 100.0 Perennial Healthcare Real Estate Management Pte. Ltd. Singapore 90.0 90.0 Perennial (Hainan) Retail Management Co., Ltd. PRC 100.0 100.0 Notes to the Financial Statements Year ended 31 December 2023 29 SUBSIDIARIES (continued) 215 ANNUAL REPORT 2023

RkJQdWJsaXNoZXIy NTM2MDQ5