ESR AR 2019 EN

Board of Directors Date of first appointment as Director: 30 June 2011 Mr Joseph Raymond Gagnon was appointed as a Director on 30 June 2011 and was re-designated as a non-executive Director on 22 February 2019. Mr Gagnon joined Warburg Pincus LLC in September 2005 as a Managing Director, focusing on the firm’s real estate investment business in China and Southeast Asia. Mr Gagnon served as a non-executive director of Red Star Macalline Group Corporation Ltd., a company listed on the Main Board of the Stock Exchange (Stock Code: 1528), from December 2009 to May 2019. He has been serving as a director of Vingroup Joint Stock Company, a company listed on the Ho Chi Minh City Stock Exchange, in Vietnam (Stock Code: VIC) since 2013. In addition, he served as a director for Vincom Retail Joint Stock Company, a company listed on the Ho Chi Minh City Stock Exchange, in Vietnam (Stock Code: VRE), from July 2013 until September 2017. Mr Gagnon graduated from Wake Forest University in the United States in August 2000, where he obtained a bachelor’s degree of science in mathematical economics. Mr. Gagnon is a director of certain companies controlled by a substantial shareholder (within the meaning of the SFO) of our Company. Date of first appointment as Director: 10 May 2018 Mr Zhenhui Wang was appointed as a Director on 10 May 2018 and was re-designated as a Non-Executive Director on 22 February 2019. Mr Wang has been the CEO of JD Logistics since April 2017 and is in charge of its logistics operations and services to businesses across a wide range of industries. Prior to this role, he joined JD.com in April 2010 as general manager of its North China region. He has also held leadership roles at JD.com in its Warehousing and Logistics Department from August 2013 to July 2014, and served as President of JD Smart from July 2014 to May 2016. Mr Wang graduated from the University of Science and Technology Beijing, in China, in July 1998 where he obtained a Bachelor of Engineering degree and obtained an EMBA degree from China Europe International Business School in November 2016. Mr. Wang is a director of certain companies controlled by a substantial shareholder (within the meaning of the SFO) of our Company. Mr Joseph Raymond GAGNON, 42 Non-executive Director Mr Zhenhui WANG, 45 Non-executive Director 24 Focused