CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr Jinchu SHEN (Co-CEO) Mr Stuart GIBSON (Co-CEO) NON-EXECUTIVE DIRECTORS Mr Jeffrey David PERLMAN (Chairman of the Board) Mr Charles Alexander PORTES Mr Wei HU Mr David Alasdair William MATHESON Mr Hwee Chiang LIM (w.e.f. 20 Jan 2022) Dr Kwok Hung, Justin CHIU (w.e.f. 20 Jan 2022) Mr Rajeev Veeravalli KANNAN (w.e.f. 20 Jan 2022) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Brett Harold KRAUSE Th e Right Honourable Sir Hugo George William SWIRE, KCMG Mr Simon James MCDONALD Ms Jingsheng LIU Mr Robin Tom HOLDSWORTH Ms Serene Siew Noi NAH (w.e.f. 19 Apr 2022) COMPANY SECRETARY Mr Richard Kin-sing LEE MEMBERS OF AUDIT COMMITTEE Mr Simon James MCDONALD (Chairman) Mr Brett Harold KRAUSE Mr Robin Tom HOLDSWORTH Ms Serene Siew Noi NAH (w.e.f. 19 Apr 2022) MEMBERS OF NOMINATION COMMITTEE Th e Right Honourable Sir Hugo George William SWIRE, KCMG (Chairman) Mr Brett Harold KRAUSE Ms Jingsheng LIU Ms Serene Siew Noi NAH (w.e.f. 19 Apr 2022) MEMBERS OF REMUNERATION COMMITTEE Mr Brett Harold KRAUSE (Chairman) Mr Jeffrey David PERLMAN Mr Simon James MCDONALD AUTHORISED REPRESENTATIVES Mr Jinchu SHEN Mr Richard Kin-sing LEE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suites 2905-06, Two Exchange Square, 8 Connaught Place, Central, Hong Kong REGISTERED OFFICE Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman KY1–9008, Cayman Islands PRINCIPAL BANKERS Bank of China China Merchants Bank Co., Ltd Citibank N.A., Singapore branch Cr édit Agricole Corporate and Investment Bank, Hong Kong branch Credit Suisse AG DBS Bank Ltd. Deutsche Bank AG, Singapore branch E. Sun Commercial Bank, Ltd Maybank Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Natixis, Hong Kong branch Ov ersea-Chinese Banking Corporation Limited RHB Bank Berhad Standard Chartered Bank SRCB Shanghai Su mitomo Mitsui Banking Corporation Th e Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman KY1–9008, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Co mputershare Hong Kong Investor Services Limited Shops 1712-16, 17/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong AUDITOR Ernst & Young (Registered Public Interest Entity Auditor) WEBSITE ESR Group (www.esr.com) ARA Asset Management (www.ara-group.com) LOGOS (www.logosproperty.com) STOCK CODE Th e Stock Exchange of Hong Kong Limited Code: 1821
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