ESR AR 2019 EN

Date of first appointment as Director: 3 August 2017 Mr Ho Jeong Lee was appointed as a Director on 3 August 2017 and was re-designated as a non-executive Director on 22 February 2019. He is also a member of the Audit Committee. Mr Lee has been an executive of SK Holdings Co., Ltd since January 2017 to date. In addition to this, Mr Lee has worked for various SK group companies, including various roles at SK Innovation Co., Ltd, such as Business Development Manager and Marketing Information Manager, from April 1991 to November 2018, various roles at SK Networks, such as Vice President in the Strategy & Planning Division, between June 1999 and December 2016, as well as President at SK Pinx from January 2015 to December 2015. Mr Lee graduated from Inha University in South Korea in February 1991, where he obtained a Bachelor of Science in Engineering degree. In August 2008, he further obtained a master’s degree from the Korea University in South Korea, in business administration from the Korea University Business School. Mr. Lee 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: 20 May 2019 Mr Brett Harold Krause is an independent non-executive Director and also the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee. He was appointed as an independent non-executive Director on 20 May 2019. Mr Krause has extensive experience in the banking industry in Asia and in corporate management. In March 2018, Mr Krause became the Chief Strategy Officer at FunPlus. FunPlus engages in digital interactive entertainment with major offices in San Francisco and Beijing. Prior to FunPlus, Mr Krause was the Managing Partner at PurpleSky Capital LLC, a China-based angel venture capital firm specializing in funding start-ups in high-tech sectors, from July 2016 to February 2018. Mr Krause was the President of JPMorgan Chase Bank (China) Co. Ltd. from January 2014 to July 2016 and prior to this, he held various senior roles in Citigroup, including CitiService Head of Citibank NA, Taipei in Taiwan from January 1999 to May 2000, e-Business Head of Citibank NA, Tokyo, in Japan, from May 2000 to January 2002, Director and Cash Management Head of Citigroup Global Transaction Services of Citibank NA, Shanghai in Shanghai, China, from January 2002 to January 2005, Managing Director and Head of Global Transaction Services of Citibank China Co., Ltd. in Shanghai, China, from February 2005 to June 2008, and Citi Country Officer, Vietnam of Citibank NA in Vietnam from July 2008 to December 2013. Mr Krause has also been an independent board director for both East West Bank (China) Limited since November 2017 and Vincom Retail Joint Stock Company, a company listed on the Ho Chi Minh City Stock Exchange in Vietnam (Stock Code: VRE), since September 2017. Mr Krause graduated from Georgetown University in the United States in May 1991, where he obtained a Bachelor of Science degree in foreign service. In May 1996, he further obtained a master’s degree in business administration from Columbia Business School of Columbia University in the United States. Mr Ho Jeong LEE, 53 Non-executive Director Mr Brett Harold KRAUSE, 51 Independent Non-executive Director 25 ESR Annual Report 2019 BOARD OF DIRECTORS