MR LAU TECK SIEN, 54 Alternate Director to Ms Noorsurainah Tengah Date of First Appointment as Alternate Director 16 August 2024 Length of Service as Alternate Director (as at 31 December 2025) 1 year 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Director of Nanyang Academy of Fine Arts (NAFA) OTHER COMMITMENT(S) • Alternate Director of Perennial Group Private Limited PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Director of BHG Retail Trust Management Pte. Ltd., Manager of BHG Retail REIT • Partner and Chief Executive Officer of HOPU Investments • Co-Chairman of ARM China Ltd • Chairman of HOPU-ARM Innovation Fund • Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.) WORKING AND PROFESSIONAL EXPERIENCE • Significant experience in investment banking and asset management ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Business, Nanyang Technological University of Singapore MR YANG HUANAN, 42 Alternate Director to Mr Fang Fenglei Date of First Appointment as Alternate Director 10 December 2025 Length of Service as Alternate Director (as at 31 December 2025) 1 month PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Partner and Chief Financial Officer of HOPU Investments OTHER COMMITMENT(S) • Alternate Director of Perennial Group Private Limited PAST PRINCIPAL COMMITMENT(S) INCLUDING DIRECTORSHIP(S) HELD OVER THE PRECEDING FIVE YEARS • Private Equity Professional at Carlyle’s Asia Growth Fund • Corporate Development Manager at The Maersk Group WORKING AND PROFESSIONAL EXPERIENCE • Significant experience in investment banking and finance ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Harvard Business School, United States of America • Master of Engineering, Dartmouth College, United States of America • Bachelor of Engineering, Fudan University, China Board of Directors Management Team OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX 06 Ms Dawn Tan 07 Ms Jasmine Chua 08 Mr Chester Foo 09 Mr Wu Yufeng 11 Ms Tan Boon Pheng 10 Mr Loke Mun Sing 12 Ms Teo Mui Gek 13 Mr Frank Liu 25 ANNUAL REPORT 2025 04 Ms Tong Ka-Pin 01 Ms Joanna Low 02 Ms Tan Bee Lan 03 Ms Chu Sook Fun 05 Ms Feng Yun Qing 24 PERENNIAL HOLDINGS PRIVATE LIMITED
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