OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX Board of Directors MR PUA SECK GUAN, 62 Executive Chairman and Chief Executive Officer Date of First Appointment as Director 27 October 2014 Date of Appointment as Chairman 1 June 2022 Length of Service as Director (as at 31 December 2025) 11 years 2 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Executive and Non‑Independent Director of Wilmar International Limited • Director of Yihai Kerry Arawana Holdings Co., Ltd PRESENT PRINCIPAL COMMITMENT(S) • Executive Chairman and Chief Executive Officer of Perennial Holdings Private Limited • Executive Director and Chief Operating Officer of Wilmar International Limited MR RON SIM, 67 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director 27 October 2014 Date of Appointment as Vice Chairman 27 October 2014 Length of Service as Director (as at 31 December 2025) 11 years 2 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Executive Chairman of V3 Group Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Chairman of V3 Brands Asia Limited • Founder and Chairman of OSIM International Pte Ltd • Chairman of V3 Gourmet Pte Ltd • Chairman of TWG Tea Company Pte Ltd • Chairman of Bacha Coffee Pte Ltd • Chairman of Immo Ocean • Member of Citibank Asia Advisory Board • Chairman of SBF China & North Asia Business Group (With effect from 1 July 2026) PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Council Member of Singapore Business Federation WORKING AND PROFESSIONAL EXPERIENCE • Extensive experience in entrepreneurship within luxury lifestyle and wellness business AWARDS • Best Chief Executive Officer Award, Singapore Corporate Awards 2012 • Businessman of the Year Award, Singapore Business Awards 2003 • Master Entrepreneur of the Year 2003, Ernst & Young MR FANG FENGLEI, 74 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director 15 October 2020 Date of Appointment as Vice Chairman 2 November 2020 Length of Service as Director (as at 31 December 2025) 5 years 2 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Independent Non-Executive Director of Phoenix Media Investment (Holdings) Limited PRESENT PRINCIPAL COMMITMENT(S) • Director of HOPU Investment Management Co., Ltd • Chairman of Beijing Gao Hua Securities Company Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Non-Executive and Non-Independent Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.) • Non-Executive Director of China Mengniu Dairy Company Limited • Independent Non-Executive Director of Central China Real Estate Limited • Deputy Chief Executive Officer of China International Capital Corporation (CICC) • Chief Executive Officer of BOC International Holdings Ltd • Chief Executive Office of ICEA Finance Holdings Ltd • Chairman of Goldman Sachs Gao Hua Securities Company WORKING AND PROFESSIONAL EXPERIENCE • Extensive experience in investment banking and corporate restructuring ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Arts Degree, Sun Yat-sen University, China • Executive Education Certificate from Harvard Business School’s Advanced Management Program OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Director of Gardens by the Bay • Member of Singapore-China Business Council of Singapore Business Federation • Member of Singapore-Guangdong Collaboration Council • Member of Singapore-Sichuan Trade and Investment Committee • Member of Singapore-Tianjin Economic and Trade Council • Member of Singapore-Zhejiang Economic and Trade Council PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Nil WORKING AND PROFESSIONAL EXPERIENCE • Extensive experience in real estate as well as integrated healthcare and real estate business ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America • Bachelor of Science in Building (First Class Honours), National University of Singapore 21 20 PERENNIAL HOLDINGS PRIVATE LIMITED ANNUAL REPORT 2025
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