ESR AR 2019 EN

Corporate Information EXECUTIVE DIRECTORS Mr Jinchu SHEN (Co-CEO) Mr Stuart GIBSON (Co-CEO) Mr Charles Alexander PORTES (President) NON-EXECUTIVE DIRECTORS Mr Jeffrey David PERLMAN (Chairman of the Board) Mr Joseph Raymond GAGNON Mr Zhenhui WANG Mr Ho Jeong LEE INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Brett Harold KRAUSE The Right Honourable Sir Hugo George William SWIRE, KCMG Mr Simon James MCDONALD Ms Jingsheng LIU Mr Robin Tom HOLDSWORTH COMPANY SECRETARY Mr Richard Kin-sing LEE MEMBERS OF AUDIT COMMITTEE Mr Simon James MCDONALD (Chairman) Mr Joseph Raymond GAGNON Mr Ho Jeong LEE Mr Brett Harold KRAUSE Mr Robin Tom HOLDSWORTH MEMBERS OF NOMINATION COMMITTEE The Right Honourable Sir Hugo George William SWIRE, KCMG (Chairman) Mr Brett Harold KRAUSE Ms Jingsheng LIU MEMBERS OF REMUNERATION COMMITTEE Mr Brett Harold KRAUSE (Chairman) Mr Jeffrey David PERLMAN Mr Simon James MCDONALD AUTHORISED REPRESENTATIVES Mr Jinchu SHEN Mr Richard Kin-sing LEE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2406-07 Man Yee Building 68 Des Voeux Road Central Hong Kong REGISTERED OFFICE c/o Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road, George Town Grand Cayman, KY1-9008 Cayman Islands PRINCIPAL BANKERS Australia and New Zealand Banking Group Limited Bank of China BNP Paribas, Australia Branch Citibank N.A., Singapore Branch Crédit Agricole Corporate and  Investment Bank, Hong Kong branch Credit Suisse AG DBS Bank Ltd. Deutsche Bank AG Singapore Branch Goldman Sachs Bank USA MUFG Bank Mizuho Bank, Ltd. National Australia Bank Limited Standard Chartered Bank SRCB Shanghai The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Walkers Corporate Limited 27 Hospital Road, 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, Wanchai Hong Kong AUDITOR Ernst & Young COMPLIANCE ADVISOR Octal Capital Limited WEBSITE www.esr.com STOCK CODE The Stock Exchange of Hong Kong Limited Code: 1821 OTHER OFFICES China Shanghai Beijing Guangzhou Japan Tokyo Osaka South Korea Singapore Australia India