Corporate Information Board of Directors Mr Pua Seck Guan Executive Chairman and Chief Executive Officer Mr Ron Sim Co-Vice Chairman and Non-Executive Director Mr Fang Fenglei Co-Vice Chairman and Non-Executive Director Mr Kuok Khoon Hong Non-Executive Director Ms Teo La-Mei Non-Executive Director Ms Noorsurainah Tengah Non-Executive Director Mr Lim Sze Han Alternate Director to Mr Fang Fenglei Mr Lau Teck Sien Alternate Director to Ms Noorsurainah Tengah Board Committees Nominating and Remuneration Committee Mr Kuok Khoon Hong (Chairman) Mr Ron Sim Mr Fang Fenglei Corporate Disclosure Committee Ms Teo La-Mei Mr Pua Seck Guan Executive Committee Mr Kuok Khoon Hong (Chairman) Mr Ron Sim Mr Lim Sze Han Mr Pua Seck Guan Company Secretary Mr Lee Bing Liang, Jason Independent Auditor KPMG LLP Public Accountants and Chartered Accountants 12 Marina View, #15-01 Asia Square Tower 2 Singapore 018961 Tel: (65) 6213 3388 Fax: (65) 6225 0984 Audit Partner-in-Charge: Ms Karen Lee Shu Pei (Appointed since 27 October 2014) Principal Bankers Agricultural Bank of China Limited Bangkok Bank Public Company Limited Bank of China Limited Bank of Tianjin Co., Ltd. China CITIC Bank International Limited China Construction Bank Corporation DBS Bank Ltd. Hong Leong Finance Limited Industrial and Commercial Bank of China Limited Malayan Banking Berhad Oversea-Chinese Banking Corporation Limited PT Bank Mandiri (Persero) Tbk Shanghai Pudong Development Bank Co., Ltd. Sumitomo Mitsui Banking Corporation The Bank of East Asia, Limited United Overseas Bank Limited Registered Office 28 Biopolis Road #02-01 Singapore 138568 Tel: (65) 6602 6800 Fax: (65) 6602 6801 Website: www.perennialholdings.com Investor Relations and Corporate Communications Ms Tong Ka-Pin Chief Corporate Officer Email: tong.ka-pin@perennialholdings.com Place of Incorporation Singapore Company Registration Number: 200210338M
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