ESR Group Limited Annual Report 2022 Notes to the Consolidated Financial Statements 31 December 2022 131 Name Place and date of incorporation/ registration and business Issued ordinary/ registered share capital Percentage of equity attributable to the Company Principal activities Direct Indirect ESR 27 TMK Japan 13 May 2022 JPY12,778,050,000 — 100% Asset holding ARA Asset Management Limited Bermuda 1 July 2002 SGD2,571,943 100% — Investment holding ARA Korea Limited South Korea 29 September 2002 KRW7,000,000,000 — 90.1% Investment and management ARA Trust Management (Suntec) Limited Singapore 30 August 2004 SGD1,000,000 — 100% Investment and management ARA Asset Management (Fortune) Limited Singapore 7 April 2003 SGD1,000,000 — 100% Investment and management APM Property Management Pte Ltd Singapore 1 September 1994 SGD3 — 100% Investment and management ARA Dunedin Limited United Kingdom 28 June 2019 GBP200 — 58.5% Investment and management Venn Partners LLP United Kingdom 30 July 2009 GBP1,311,637 — 60.8% Investment and management ARA Real Estate Investors XXI Pte. Ltd. Singapore 07 February 2018 AUD1 — 100% Investment holding ARA Real Estate Investors 28 Limited Cayman Islands 07 August 2019 AUD1 — 100% Investment holding ARA Real Estate Investors 30 Limited Hong Kong 08 January 2021 JPY100 — 100% Investment holding ARA Real Estate Investors XVII Pte Ltd Singapore 18 February 2014 SGD1 — 100% Investment holding ARA Real Estate Investors XIII Limited BVI 27 March 2015 USD1 — 100% Investment holding LOGOS Property Group Limited BVI 27 January 2015 USD14.84 — 86.4% Investment holding LOGOS Supply Chain Management (Shanghai) Co., Ltd. China 08 February 2018 USD1,000,000 — 86.4% Investment and management Logos Development Management Pty Ltd Australia 26 September 2014 AUD100 — 86.4% Investment and management Logos Investment Management Pty Ltd Australia 26 September 2014 AUD100 — 86.4% Investment and management Logos MLP Development Management Australia 15 April 2021 AUD100 — 86.4% Investment and management Logos SE Asia (Funds Management) Pte. Ltd. Singapore 11 April 2017 SGD4,361,575.99 — 86.4% Investment and management 1. CORPORATE INFORMATION (continued) Information about subsidiaries (continued) STRATEGIC REPORT FINANCIAL STATEMENT CORPORATE GOVERNANCE
RkJQdWJsaXNoZXIy MTIwODcxMw==