Directors’ Report ESR Group Limited Annual Report 2023 87 DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 31 December 2023, the interests and short positions of Directors and Chief Executives of the Company in the shares of the Company (the “Shares”), underlying Shares and debentures of the Company or any associated corporation (within the meaning of Part XV of the SFO) (i) as recorded in the register required to be kept under section 352 of the SFO; or (ii) as otherwise notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO or the Model Code for Securities Transactions by Directors of Listed Issuers (“Model Code”) are as follows: Interests in the Company Name of Director Capacity/nature of interest Number of Shares held (Note 1) Approximate percentage of shareholdings as at 31 December 2023 Mr Jinchu Shen Interest of controlled corporations (Note 2) 319,658,645 (L) (Note 3) Beneficial owner (Notes 5 and 6) 1,145,620 (L) 320,804,265 (L) 7.49% Mr Stuart Gibson Interest of controlled corporations (Note 4) 449,783,103 (L) 149,644,368 (S) (Note 8) Beneficial owner (Notes 5 and 6) 1,286,075 (L) 451,069,178 (L) 10.54% 149,644,368 (S) 3.50% Mr Charles Alexander Portes Interest of controlled corporations (Note 4) 449,783,103 (L) 10.51% 149,644,368 (S) (Note 8) 3.50% Mr Hwee Chiang Lim Interest of controlled corporations (Note 7) 227,859,487 (L) Beneficial owner 4,402,959 (L) 232,262,446 (L) 5.43% Mr Brett Harold Krause Beneficial owner 145,000 (L) 0.00% Ms Jingsheng Liu Beneficial owner 69,200 (L) 0.00% Ms Wei-Lin Kwee Beneficial owner 12,000 (L) 0.00% CORPORATE GOVERNANCE FINANCIAL STATEMENTS STRATEGIC REPORTS
RkJQdWJsaXNoZXIy MTIwODcxMw==