ESR IR 2021 - EN

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 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Brett Harold KRAUSE The Right Honourable Sir Hugo George William SWIRE, KCMG Mr Simon James MCDONALD Ms Jingsheng LIU Mr Robin Tom HOLDSWORTH COMPANY SECRETARY Mr Richard Kin-sing LEE MEMBERS OF AUDIT COMMITTEE Mr Simon James MCDONALD (Chairman) Mr Brett Harold KRAUSE Mr Robin Tom HOLDSWORTH MEMBERS OF NOMINATION COMMITTEE The Right Honourable Sir Hugo George William SWIRE, KCMG (Chairman) Mr Brett Harold KRAUSE Ms Jingsheng LIU 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 2406–07 Man Yee Building, 68 Des Voeux Road Central, Hong Kong REGISTERED OFFICE Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman KY1–9008, Cayman Islands PRINCIPAL BANKERS Australia and New Zealand Banking Group Limited Bank of China China Merchants Bank Co., Ltd Citibank N.A., Singapore branch Crédit Agricole Corporate and Investment Bank, Hong Kong branch Credit Suisse AG DBS Bank Ltd. Deutsche Bank AG, Singapore branch E. Sun Commercial Bank, Ltd MUFG Bank, Ltd RHB Bank Berhad Standard Chartered Bank SRCB Shanghai Sumitomo Mitsui Banking Corporation The 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 Computershare Hong Kong Investor Services Limited Shops 1712-16, 17/F Hopewell Centre 183 Queen’s Road East, Wanchai Hong Kong AUDITOR Ernst & Young WEBSITE www.esr.com STOCK CODE The Stock Exchange of Hong Kong Limited Code: 1821 OTHER OFFICES China Shanghai Beijing Guangzhou Japan Tokyo Osaka South Korea Singapore Australia Sydney Melbourne Brisbane India Vietnam Indonesia