STRENGTH IN UNITY 244 Corporate Information EXECUTIVE DIRECTORS Mr Jinchu SHEN (Group Co-founder and Co-CEO) Mr Stuart GIBSON (Group Co-founder and Co-CEO) NON-EXECUTIVE DIRECTORS Mr Jeffrey David PERLMAN (Chairman of the Board) Mr Charles Alexander PORTES (Group Co-founder) Mr Wei HU (retired on 7 June 2023) Mr Hwee Chiang LIM Dr Kwok Hung Justin CHIU Mr Rajeev Veeravalli KANNAN Ms Joanne Sarah MCNAMARA (w.e.f. 1 Jan 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Brett Harold KRAUSE Mr Simon James MCDONALD Ms Jingsheng LIU Ms Serene Siew Noi NAH Ms Wei-Lin KWEE COMPANY SECRETARY Mr Richard Kin-sing LEE MEMBERS OF AUDIT COMMITTEE Mr Simon James MCDONALD (Chairman) Mr Brett Harold KRAUSE Ms Serene Siew Noi NAH MEMBERSOFNOMINATIONCOMMITTEE Mr Brett Harold KRAUSE (Chairman) Ms Jingsheng LIU Ms Serene Siew Noi NAH MEMBERS OF REMUNERATION COMMITTEE Mr Brett Harold KRAUSE (Chairman) Mr Jeffrey David PERLMAN Mr Simon James MCDONALD Ms Wei-Lin KWEE AUTHORISED REPRESENTATIVES Mr Jinchu SHEN Mr Richard Kin-sing LEE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suites 2905–06, Two Exchange Square, 8 Connaught Place, Central, Hong Kong REGISTERED OFFICE Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman KY1-9008, Cayman Islands PRINCIPAL BANKERS Bank of China Bank of Communications China Merchants Bank Co., Ltd Citibank N.A., Singapore branch Crédit Agricole Corporate and Investment Bank, Hong Kong branch DBS Bank Ltd. E.Sun Commercial Bank, Ltd Industrial and Commercial Bank of China Maybank Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Natixis, Hong Kong branch Oversea-Chinese Banking Corporation Limited RHB Bank Berhad Standard Chartered Bank SRCB Shanghai Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman KY1-9008, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited Shops 1712–16, 17/F., Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong AUDITOR Ernst & Young (Registered Public Interest Entity Auditor) WEBSITE ESR Group (www.esr.com) LOGOS (www.logosproperty.com) STOCK CODE The Stock Exchange of Hong Kong Limited Code: 1821
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