ESR Group Limited Annual Report 2023 135 Notes to the Consolidated Financial Statements 31 December 2023 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 ESR V Investor 5 Pte. Ltd. Singapore 23 June 2022 US$1 — 100% Investment holding ARA Asset Management Limited Bermuda/Singapore 1 July 2002 SGD2,571,943 100% — Investment holding ARA Trust Management (Suntec) Limited Singapore 30 August 2004 SGD1,000,000 — 100% Investment and management ARA Asset Management (Fortune) Limited Singapore/Hong Kong 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 GBP1,236,366 — 70.5% 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/ Singapore 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 22 Pte. Ltd. Singapore 4 January 2018 SGD1 — 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 6 December 2017 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) CORPORATE GOVERNANCE FINANCIAL STATEMENTS STRATEGIC REPORTS
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