Perennial Holdings Private Limited - Annual Report 2023

OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX 01 MS JOANNA LOW Chief Operating Officer Ms Low is responsible for the fund management, as well as investment and asset management functions of Perennial Holdings Private Limited (“Perennial Holdings”, and together with its subsidiaries, the “Group”). In addition, she assists Mr Pua Seck Guan, Executive Chairman and Chief Executive Officer (“CEO”) of Perennial Holdings, to oversee the operations of Perennial Holdings’ portfolio of projects. Ms Low has over 20 years of investment, asset management and leasing experience in the real estate industry. Earlier, she was Chief Financial Officer of Perennial Holdings, where she was responsible for all finance-related functions, including financial reporting and operations, corporate finance and treasury, financial planning and risk management. Prior to that, Ms Low was Chief Investment Officer of Perennial Holdings where she oversaw the investment function of the Group, managed the investment and business development of the Group’s real estate and healthcare businesses in China and led the North China portfolio. She was also previously Senior General Manager (North China) and Senior General Manager (South China) of Perennial Holdings and Head of Investment and Asset Management of Perennial China Retail Trust Management Pte Ltd, trusteemanager of Perennial China Retail Trust. Earlier, she was the Director of Retail (Head of North China Retail) in Savills Property Services (Beijing) Co., Ltd. She also held positions as Vice President, Fund and Asset Management of Perennial Real Estate Pte Ltd, General Manager, Raffles City Singapore at CapitaLand Retail Limited and Investment and Asset Manager of CapitaMall Trust Management Limited (presently known as CapitaLand Mall Trust Management Limited). Ms Low holds a Master of Commerce (Advanced Finance) from the University of New South Wales, Australia, and a Bachelor of Business from the Queensland University of Technology, Australia. in the Yangtze River Delta region by 2022. Ms Tan’s previous experience also includes holding several positions in China with Parkway Pantai Ltd for 10 years, where she was responsible for driving its investments, acquisitions, post investment management, consultancy services and hospital operations in China and Asia. Ms Tan has over 27 years of experience in the healthcare industry, with a distinguished track record in investment, development, commissioning, and operations of greenfield and brownfield hospitals as well as nursing homes. Over the course of her career, she has grown to have a deep understanding of the healthcare investment environment and opportunities across Asia, especially in China, Hong Kong, India, Singapore, Malaysia, Philippines, Thailand and Vietnam. Ms Tan is a Director of Hong Kong-based VIVA China Children’s Cancer Foundation and Singapore-based VIVA Foundation for Children with Cancer, both of which focus on saving the lives of more children with cancer by improving research, medical care and education. Ms Tan holds a Master of Business Administration from Nanyang Technological University, a Bachelor of Social Science (Honors) and a Bachelor of Arts from National University of Singapore. 02 MS TAN BEE LAN Chief Executive Officer, Healthcare Ms Tan assists the Executive Chairman and CEO to manage Perennial Holdings’ healthcare business globally, which includes leading the development, commissioning and operations of Perennial Holdings’ healthcare business in China. Prior to joining Perennial, Ms Tan was President and Group CEO with Columbia China where she drove the growth of its healthcare businesses. During her tenure with Columbia China, she built the company from three nursing homes in 2014 to six nursing homes, three clinics and three hospitals 03 MS CHU SOOK FUN Chief Financial Officer Ms Chu is responsible for all finance-related functions of Perennial Holdings, including financial reporting and operations, corporate finance and treasury, financial planning and risk management. Ms Chu has over 20 years of audit experience, covering an extensive business scope including finance, budgeting, forecasting, business transformation and people development in countries such as Australia, China, Southeast Asia and United States of America. Earlier, she was Deputy Chief Financial Officer of Perennial Holdings where she assisted the Chief Financial Officer and oversaw Group Finance in the areas of group reporting, Singapore business, healthcare business and management business. Prior to joining Perennial Holdings, Ms Chu was an Audit Partner with KPMG LLP. Ms Chu holds a Bachelor of Accounting (First Class Honours) from the University of Malaya, Malaysia and is a member of the Institute of Singapore Chartered Accountants and CPA Australia. She has completed the Chief Financial Officer Programme with London Business School. 31 ANNUAL REPORT 2023

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