ESR AR 2019 EN

Date of first appointment as Director: 20 January 2016 Mr Stuart Gibson is a co-founder of our Group, and was the co-founder and CEO of the Redwood group from July 2006 until the 2016 Merger, and he has been the co-CEO of our Group since January 2016. He was appointed as a Director on 20 January 2016 and is responsible for overseeing ESR’s overall operations and business development. Mr Gibson was re-designated as an executive Director on 22 February 2019. Mr Gibson has over 24 years of real estate development and investment experience in Asia, which includes 15 years spent in the Japanese industrial real estate sector. Mr Gibson joined Prologis B.V. (formerly known as LogiStar B.V.) in 1998 as the development associate, and was subsequently seconded from Prologis B.V. to Prologis Japan as a vice president from 2000 and was later promoted to the country head of Prologis Japan. He is the former co-founder and co-CEO of AMB BlackPine from 2003 to 2006, which was subsequently incorporated into Prologis. He was also the Chairman of AMB Property Corporation Japan Advisory Committee from July 2006 to December 2007. Date of first appointment as Director: 20 January 2016 Mr Charles Alexander Portes, also known as Charles de Portes, is a co-founder of our Group and was the co-founder and President of the Redwood group from July 2006 until the merger between e-Shang, ESR Singapore Pte. Ltd. (formerly known as Redwood Group Asia Pte. Ltd.) and Redwood Asian Investments Ltd. pursuant to a merger agreement in January 2016, and he has been the President of our Group since January 2016. He was appointed as a Director on 20 January 2016 and is responsible for overseeing our Company’s overall private equity capital raising and operations and business development. Mr Portes was re- designated as an executive Director on 22 February 2019. Mr Portes has over 24 years of real estate investment experience, including 20 years in the industrial sector in Asia. Mr Portes was the co-founder and co-CEO of AMB BlackPine from 2003 to 2006, which was subsequently incorporated into Prologis and was a Member of the AMB Property Japan Advisory Committee from June 2006 to August 2008. Mr Portes was the Head of Acquisitions and Capital for Europe and Asia for Prologis Japan from 1998 to 2003 and he worked in real estate, principally in investments, at Goldman Sachs Investment Holdings (Asia) Limited from 1996 to 1998. Mr Portes graduated from The John Hopkins University in the United States in May 1991, where he obtained a bachelor’s degree in International Political Economy. In July 1996, he further obtained a master’s degree in business administration from INSEAD, France. Mr Stuart GIBSON, 56 Executive Director, Co-founder and Co-Chief Executive Officer Mr Charles Alexander PORTES, 50 Executive Director, Co-founder and President 23 ESR Annual Report 2019 BOARD OF DIRECTORS