Perennial Holdings Private Limited - Annual Report 2024

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 of Perennial Holdings, to oversee the operations of Perennial Holdings' portfolio of projects. Ms Low has over 25 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 function, 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, trustee-manager 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. 02 MS TAN BEE LAN Chief Executive Officer, Healthcare Ms Tan assists the Executive Chairman and Chief Executive Officer (“CEO”) to manage Perennial Holdings’ healthcare business globally, which includes leading the development, commissioning and operations of Perennial’s healthcare business in China. 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. Since joining Perennial Holdings, Ms Tan has led the eldercare team in establishing the Perennial Alzheimer’s Care Village in Xi’an, the first-of-its-kind in China and the sixth dementia village worldwide. She also spearheaded the medical team’s efforts to secure and establish China’s first wholly foreign-owned private tertiary hospital. Within two years, she has overseen the commissioning of five hospitals, providing a total of 1,450 hospital beds and 1,100 eldercare beds. Prior to joining Perennial Holdings, Ms Tan served as President and Group CEO of Columbia China Group, where she had full responsibility for the group’s investment, construction, and operational management of Kaiyi Medical and Cascade Living. Previously, she held several positions in China with Parkway Pantai Ltd, leading its investments, acquisitions, post-investment management, consultancy services, and hospital operations across China and Asia. Ms Tan is also a Director of Hong Kong-based VIVA China Children’s Cancer Foundation and Singapore-based VIVA Foundation for Children with Cancer. Ms Tan holds a Master of Business Administration from Nanyang Technological University, a Bachelor of Social Science (Honours) and a Bachelor of Arts from National University of Singapore. 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 25 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. 04 MS DAWN TAN Chief Operating Officer, Singapore & Regional (excluding China) Ms Tan oversees the Group’s commercial and residential businesses in Singapore and the region (excluding China). She also drives key new projects in Singapore and the region (excluding China) and leads the Company’s Workplace Safety and Health. 27 ANNUAL REPORT 2024

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