OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX Board of Directors MR KUOK KHOON HONG, 76 Non-Executive Director Date of First Appointment as Director 27 October 2014 Length of Service as Director (as at 31 December 2025) 11 years 2 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Chairman and Chief Executive Officer of Wilmar International Limited • Chairman and Director of Yihai Kerry Arawana Holdings Co., Ltd • Non-Executive and Non-Independent Director of Shree Renuka Sugars Limited • Non‑Executive and Non‑Independent Director of AWL Agri Business Limited PRESENT PRINCIPAL COMMITMENT(S) • Chairman and Chief Executive Officer of Wilmar International Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Nil WORKING AND PROFESSIONAL EXPERIENCE • Extensive experience in the agribusiness industry and has been involved in the grains, edible oils and oilseeds businesses since 1973 ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Business Administration, University of Singapore MS TEO LA-MEI, 66 Non-Executive Director Date of First Appointment as Director 15 October 2020 Length of Service as Director (as at 31 December 2025) 5 years 2 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Executive and Non‑Independent Director of Wilmar International Limited PRESENT PRINCIPAL COMMITMENT(S) • Group Legal Counsel and Company Secretary of Wilmar International Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Member of the Corporate Governance & Regulatory Interest Group of the Singapore International Chamber of Commerce PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Director, Company Secretary and Legal Counsel for the Shangri-La Hotel Limited group of companies WORKING AND PROFESSIONAL EXPERIENCE • Extensive experience in legal and corporate secretarial matters ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Laws (Honours), National University of Singapore MS NOORSURAINAH TENGAH, 43 Non-Executive Director Date of First Appointment as Director 14 May 2024 Length of Service as Director (as at 31 December 2025) 1 year 7 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Independent Non-Executive Director of Mapletree Industrial Trust Management Ltd., Manager of Mapletree Industrial Trust PRESENT PRINCIPAL COMMITMENT(S) • Brunei Investment Agency - Head of Alternative Assets and Listed Assets OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Member of Investment Committee of Brunei Investment Agency • Member of Management Committee of Brunei Investment Agency PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • EG Acquisition Corp. • Boqii Holding Limited • Brunei Investment Agency - Head of Alternative Assets and Real Estate - Head of Alternative Assets WORKING AND PROFESSIONAL EXPERIENCE • Significant experience in investment banking and private equity ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Masters in Finance and Economics, Manchester Business School, United Kingdom • Chartered Financial Analyst • Chartered Alternative Investment Analyst MR SUWATCHAI SONGWANICH, 52 Non-Executive Director Date of First Appointment as Director 5 February 2026 Length of Service as Director (as at 31 December 2025) Not applicable PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Senior Executive Vice President of Bangkok Bank Public Company Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Nil WORKING AND PROFESSIONAL EXPERIENCE • Significant experience in banking and financial services ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Master of Science in Economics and Finance, University of Warwick, United Kingdom • Bachelor of Business Administration, Assumption University, Thailand • Advanced Management Program, Harvard University, United States of America 23 22 PERENNIAL HOLDINGS PRIVATE LIMITED ANNUAL REPORT 2025
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