ESR AR 2019 EN

Date of first appointment as Director: 20 May 2019 Ms Jingsheng Liu is an independent non-executive Director and also a member of the Nomination Committee. She was appointed as an independent non-executive Director on 20 May 2019. Ms Liu has extensive experience in the capital markets in China. She joined China International Capital Corporation Limited (“CICC”) in 1996 and is currently the advisory director at CICC. Prior to this, she held various roles within the CICC group, including the chairwoman of Investment Banking Business Committee of CICC, chairwoman and CEO of China International Capital Corporation (Singapore) Pte. Limited, and the Head of the Strategic Research Department of CICC. Prior to joining CICC, Ms Liu worked at the Department of State Planning and Regional Economy of State Planning Commission (國土規劃和地區經濟司) (currently known as the National Development and Reform Commission) (國家發展和改革委員會) in China. Ms Liu graduated from Renmin University of China, in Beijing, China in October 1983, where she obtained a bachelor’s degree in economics. In November 1992, she further obtained a master’s degree in rural development management from Khon Kaen University in Thailand. Date of first appointment as Director: 14 October 2019 Mr Robin Tom Holdsworth is an independent non-executive and also a member of the Audit Committee. He was appointed as an independent non-executive Director on 14 October 2019. Mr Holdsworth has over 20 years of experience in private equity fund management and property consultancy. He is currently the Founder and Managing Director of RTH Advisors Limited. From August 2006 to December 2017, Mr Holdsworth was the Senior Partner and Co-Founding Partner at LimeTree Capital Advisors Ltd. Prior to this, he held various roles at Jones Lang LaSalle, including (a) its President Director and Country Head in Indonesia from July 2001 to June 2006; (b) its Head of Corporate services in Indonesia from October 1999 to June 2001; and (c) the Associate Director and subsequently its Country Head in Ho Chi Minh City, Vietnam from July 1997 to September 1999. From July 1995 to June 1997, Mr Holdsworth served as the Hanoi Representative and subsequently the Country Head of Brooke Hillier Parker in Hanoi, Vietnam. Mr Holdsworth graduated from the University of Exeter in the United Kingdom in July 1991, where he obtained a bachelor’s degree in economic and social history. Ms Jingsheng LIU, 68 Independent Non-executive Director Mr Robin Tom HOLDSWORTH, 50 Independent Non-executive Director 27 ESR Annual Report 2019 BOARD OF DIRECTORS