Perennial Holdings Private Limited - Annual Report 2025

OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX Management Team 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 (“CEO”) 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 28 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 foreignowned private tertiary hospital. Within three years, she has overseen the commissioning of eight hospitals, providing a total of 2,700 hospital beds and 1,700 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, postinvestment 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 27 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. 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 TONG KA-PIN Chief Corporate Officer Ms Tong oversees the corporate functions of the Group, including Investor Relations and Corporate Communications (“IRCC”), Corporate Marketing (“CM”) and Legal and Corporate Secretariat. In addition, she assists Mr Pua Seck Guan, Executive Chairman and CEO of Perennial Holdings, to oversee Perennial Living, Singapore’s first private assisted living development, and other strategic healthcare-centric projects in Singapore. Ms Tong has over 25 years of corporate functions experience, spanning IRCC, CM, corporate branding, events management and legal and corporate secretariat for listed and private companies. Earlier, Ms Tong held concurrent positions as Head, IRCC of CapitaLand Mall Trust Management Limited and Head, IRCC and CM of CapitaLand Retail Limited. Ms Tong holds a Master of Commerce (Advanced Finance) from the University of New South Wales, Australia and a Bachelor of Arts from the National University of Singapore. She has completed the Executive Development Program at Wharton, University of Pennsylvania, United States of America. 05 MS FENG YUN QING Head, Human Resources Ms Feng oversees human capital development and management across Perennial Holdings. Ms Feng has over 20 years of professional experience across the entire human resource (“HR”) spectrum with a strong passion in championing talent development and capabilitybuilding. Prior to joining Perennial Holdings, Ms Feng held the role of Director, Human Resources (Infrastructure Division) with Keppel Ltd. As a Science graduate, Ms Feng did a midcareer switch into HR, resulting in a good blend of experiences across the public and private sectors. Earlier in her career, she had also worked in various roles as well as in HR with Enterprise Singapore and the Agency for Science, Technology and Research. Ms Feng holds a Bachelor of Science (Honours) in Microbiology from the National University of Singapore. 06 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). Ms Tan has over 30 years of property management experience. The properties that she oversaw and managed in Singapore include Wisma Atria, Ngee Ann City, Capitol Singapore, 112 Katong, Chinatown Point, CHIJMES, VivoCity, Clarke Quay and The Star Vista. Prior to joining Perennial Holdings, Ms Tan held various positions including General Manager of YTL Starhill Global Property Management Pte. Ltd., General Manager of Capitol Investment Holdings Pte Ltd, Senior Vice President of Perennial Real Estate Pte Ltd and General Manager and Retail Director of CapitaLand Retail Limited. Ms Tan holds a Bachelor of Science in Estate Management from the National University of Singapore and a Graduate Diploma in Business Administration from the Singapore Institute of Management. 07 MS JASMINE CHUA Managing Director, Retail Management and China Commercial Management Ms Chua oversees the Group’s retail businesses in Singapore, China, Malaysia and new markets, as well as the leasing and management of commercial assets in China. Ms Chua has close to 30 years of experience in the real estate industry in the areas of asset management and operations of retail, commercial and integrated developments in Asia. Prior to joining Perennial Holdings, Ms Chua was with the CapitaLand Group (“CapitaLand”) for 21 years, of which for almost 10 years, she was based in China as Managing Director of Retail Management overseeing the business and growth of the Group’s iconic Raffles City integrated portfolio and other commercial assets. She was part of the pioneer leadership team in CapitaLand who introduced the shopping mall concept into China’s first to fourth tier cities and played a pivotal role in establishing its retail operating platform in China. 27 26 PERENNIAL HOLDINGS PRIVATE LIMITED ANNUAL REPORT 2025

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