Board of Directors MR LAU TECK SIEN, 53 Alternate Director to Ms Noorsurainah Tengah Date of First Appointment 16 August 2024 Length of Service as Alternate Director: 6 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Nil OTHER COMMITMENT(S) • Alternate Director of Perennial Group Private Limited PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Director of BHG Retail Trust Management Pte. Ltd., Manager of BHG Retail REIT PAST PRINCIPAL COMMITMENT(S) • Partner and Chief Executive Officer of HOPU Investments • Co-Chairman of ARM China Ltd • Chairman of HOPU-ARM Innovation Fund • Director of Agri-Food and Veterinary Authority of Singapore • Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.) • Managing Director of Temasek International Pte. Ltd. ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Business, Nanyang Technological University of Singapore MR LIM SZE HAN, 48 Alternate Director to Mr Fang Fenglei Date of First Appointment as Alternate Director: 14 July 2023 Length of Service as Alternate Director: 1 year and 7 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Co-President of HOPU Investments • Head of HOPU-ARM Innovation Fund OTHER COMMITMENT(S) • Nil PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Co-Founder and Chief Executive Officer of P3 Innovation • Vice President, ABN AMRO Private Equity • Managing Director and Head of Asia Financial Institutions, The Blackstone Group • Director and Head of China Financial Institution, Merrill Lynch ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Science Degree in Economics, The London School of Economics and Political Science, United Kingdom 24 PERENNIAL HOLDINGS PRIVATE LIMITED
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