ESR Group Limited Annual Report 2023 133 Notes to the Consolidated Financial Statements 31 December 2023 1. CORPORATE INFORMATION ESR Group Limited (the “Company”) was incorporated and registered as an exempted company with limited liability in the Cayman Islands under the Cayman Companies Law on 14 June 2011. The registered office of the Company is Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9008, Cayman Islands. The address of head office and principal place of business is at Suites 2905–06, Two Exchange Square, 8 Connaught Place, Central, Hong Kong. The Company and its subsidiaries (together, the “Group”) are principally engaged in real estate development, leasing, management and fund management platforms in the Asia Pacific region. Information about subsidiaries As at the end of 31 December 2023, the Company had direct and indirect interests in its principal subsidiaries, the particulars of which are set out below: Name Place of incorporation/ principal country of operation/office and date of incorporation Issued ordinary/ registered share capital Percentage of equity attributable to the Company Principal activities Direct Indirect Shanghai e-Shang Warehousing Services Co., Ltd. China 8 July 2011 RMB109,090,909 — 100% Investment and management Langfang Weidu International Logistics Co., Ltd. China 15 March 2011 US$24,000,000 — 100% Warehousing business Jiangsu Friend Warehousing Co., Ltd. China 14 August 2003 RMB371,320,077 — 100% Warehousing business ESR Kendall Square, Inc. South Korea 12 December 2014 KRW34,000,000,000 — 100% Investment and management Redwood Asian Investments Ltd. (“RAIL”) Cayman Islands 5 August 2013 US$100 100% — Investment holding ESR Singapore Pte. Ltd. Singapore 27 November 2007 US$1 100% — Investment and management ESR Ltd Japan 8 May 2006 JPY466,970,000 — 100% Investment and management Sunwood Singapore Holding Pte. Ltd. Singapore 24 December 2014 US$243,103,880 — 95% Investment and management ESR Pte. Ltd. Singapore 26 May 2017 A$308,885,207 95.5% — Investment holding e-Shang Infinity Cayman Limited Cayman Islands 30 September 2015 US$35,243,934 — 100% Investment holding ESR-LOGOS Funds Management (S) Limited Singapore 14 September 2005 S$64,714,500 — 94.2% Investment and management ESR-LOGOS Property Management (S) Pte. Ltd. Singapore 4 November 2005 S$250,000 — 95.1% Investment and management Shanghai Yurun Meat Food Co., Ltd. China 3 June 2010 RMB687,142,857 — 70% Warehousing business Summit (BVI) Limited BVI 24 February 2012 US$1 100% — Investment and management Kendall Square Asset Management, Inc. South Korea 1 September 2016 KRW2,500,000,000 — 100% Investment and management CORPORATE GOVERNANCE FINANCIAL STATEMENTS STRATEGIC REPORTS
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