OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX Contents OVERVIEW Corporate Profile Key Highlights 01 Chairman & CEO’s Statement (English) 04 Chairman & CEO’s Statement (Chinese) 08 Our Presence 12 Our Milestones 14 Our Business Model 16 Our Integrated Strategy 18 Board of Directors 20 Management Team 25 PERFORMANCE Shareholding Information 30 Business Overview 30 Business Structure 32 Financial Highlights 34 Financial Review 35 5-Year Financial Summary 37 BUSINESS REVIEW Healthcare Business China Perennial Healthcare City Tianjin 47 Perennial Healthcare City Chengdu 50 Perennial Healthcare City Kunming 52 Perennial Healthcare City Xi'an 54 Perennial Healthcare City Chongqing 55 Baiyun Mega Health City 56 Renshoutang 58 Perennial Alzheimer’s Care Village Xi’an 59 Singapore Perennial Living 60 Perennial Wellness (Jervois Road) 61 Real Estate Business China Perennial Hangzhou Cloud Gate Centre 65 Beijing Tongzhou Integrated Development 67 Singapore The Skywaters 71 Golden Mile Singapore 72 Capitol Singapore 73 CHIJMES 74 Perennial Business City 75 Malaysia The Light City, Penang 79 Indonesia The Sanctuary Collection, Greater Jakarta 81 Portfolio at a Glance 82 SUSTAINABILITY Sustainability Report 102 Corporate Governance 145 Risk Management 155 FINANCIALS Statutory Accounts 161 APPENDIX Supplemental Information 237 Corporate Information In FY2025, Perennial Holdings advanced its strategic transformation into an integrated healthcare and real estate company, while strengthening its presence in its core markets of China and Singapore. As an innovator committed to reimagining possibilities (“创想新境”), Perennial Holdings continued to drive its synergistic value-creating ecosystems of integrated medical care and eldercare components, culminating in seamless, world-class continuums of care. The Company’s numerous milestones and a healthy pipeline of both greenfield and brownfield integrated healthcare and real estate developments, reflects how it harnesses the best of its diverse yet complementary skillsets as strategic asset developers and managers of choice. Looking forward, Perennial Holdings is well-poised for a trajectory of sustainable growth, enhancing the well-being of the communities it serves. Reimagining Possibilities 03 02 PERENNIAL HOLDINGS PRIVATE LIMITED ANNUAL REPORT 2025
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