ESR AR 2019 EN

Notes to the Consolidated Financial Statements 31 December 2019 132 Focused 1. CORPORATE INFORMATION (continued) Information about subsidiaries (continued) 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 Funds Management (S) Limited Singapore 14 September 2005 SGD64,714,500 N/A 67.3% Investment and management ESR Property Management (S) Pte. Ltd. Singapore 4 November 2005 SGD250,000 N/A 100% Investment and management Shanghai Yurun Meat Food Co., Ltd. The PRC 3 June 2010 RMB650,000,000 N/A 74% Warehousing business Summit (BVI) Limited BVI 24 February 2012 USD1 100% N/A Investment and management Tianjin Fanxin Warehousing Service Co., Ltd. The PRC 17 June 2014 USD16,500,000 N/A 90% Warehousing business Shenyang Yibei Warehousing Service Co., Ltd. The PRC 8 December 2015 USD15,000,000 N/A 100% Warehousing business Kendall Square Asset Management, Inc. South Korea 1 September 2016 KRW2,500,000,000 N/A 100% Investment and management ESR HK Management Limited Cayman Islands 29 June 2018 USD100 100% N/A Investment holding Propertylink Trust Australia 29 June 2016 AUD107,459,985 N/A 92.2% Investment and management Propertylink Australian Industrial Partnership Australia 29 June 2016 AUD134,649,716 N/A 92.2% Investment and management ESR Asset Management (Holdings) Limited (formerly known as PropertyLink (Holdings) Limited) Australia 3 May 2000 AUD94,440,326 N/A 92.2% Investment and management ESR Sachiura 3 TMK Japan 11 January 2019 JPY5,000,000 N/A 100% Asset holding ESR Sachiura 4 TMK Japan 11 January 2019 JPY5,000,000 N/A 100% Asset holding Lekun Warehousing (Wuxi) Co., Ltd. The PRC 5 November 2014 USD13,900,000 N/A 100% Warehousing business CIP Constructions (Australia) Pty Ltd (formerly known as Commercial & Industrial Property Pty Ltd) Australia 12 June 2003 AUD37,258,519 N/A 92.2% Construction The above table lists the subsidiaries of the Company which, in the opinion of the directors, principally affected the results for the year or formed a substantial portion of the net assets of the Group. To give details of other subsidiaries would, in the opinion of the directors, result in particulars of excessive length.