NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 December 2021 1. CORPORATE INFORMATION ESR Cayman Limited (the “Company”) was incorporated and registered as an exempted company with limited liability in the Cayman Islands under the Cayman Companies Law on 14 June 2011. The address of the registered office is c/o Walkers Corporate Limited, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands. With effect from 1 February 2021, the registered office of the Company changed to Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9008, Cayman Islands. The Company and its subsidiaries (the “Group”) are principally engaged in logistics real estate development, leasing, management and fund management platforms in the Asia Pacific region. Information about subsidiaries As at the end of 31 December 2021, the Company had direct and indirect interests in its principal subsidiaries, the particulars of which are set out below: Name Place and date of incorporation/ registration and business Issued ordinary/ registered share capital Percentage of equity attributable to the Company Principal activities Direct Indirect Shanghai e-Shang Warehousing Services Co., Ltd. China 8 July 2011 RMB109,090,909 – 100% Investment and management Dongguan Huishang E-commerce Services Co., Ltd. China 21 December 2011 US$20,000,000 – 100% Warehousing business Langfang Weidu International Logistics Co., Ltd. China 15 March 2011 US$24,000,000 – 100% Warehousing business Jiangsu Friend Warehousing Co., Ltd. China 14 August 2003 RMB371,320,077 – 100% Warehousing business Dongguan Hongshang Warehousing Services Co., Ltd. China 24 June 2013 US$63,000,000 – 100% Warehousing business Tianjin Fanbin Warehousing Service Co., Ltd. China 22 August 2013 US$29,200,000 – 100% Warehousing business ESR Kendall Square, Inc. (formerly known as Kendall Square Logistics Properties, Inc.) South Korea 16 December 2014 KRW34,000,000,000 – 100% Investment and management Redwood Asian Investments Ltd. (“RAIL”) Cayman Islands 5 August 2013 US$100 100% – Investment holding ESR Singapore Pte. Ltd. Singapore 27 November 2007 US$1 100% – Investment and management ESR Ltd Japan 8 May 2006 JPY466,970,000 – 100% Investment and management Sunwood Singapore Holding Pte. Ltd. Singapore 24 December 2014 US$238,876,136 – 95% Investment and management ESR Pte. Ltd. Singapore 26 May 2017 A$308,885,207 95.5% – Investment holding e-Shang Infinity Cayman Limited Cayman Islands 30 September 2015 US$35,243,934 – 100% Investment holding RW Higashi Ogishima TMK (“Higashi”) Japan 18 March 2016 JPY6,015,350,000 – 70% Warehousing business E S R C A Y M A N L I M I T E D A N N U A L R E P O R T 2 0 2 1 137
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