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 Hwee Chiang LIM Dr Kwok Hung Justin CHIU Mr Rajeev Veeravalli KANNAN INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Brett Harold KRAUSE Mr Simon James MCDONALD Ms Jingsheng LIU Ms Serene Siew Noi NAH Ms Wei-Lin KWEE (w.e.f. 25 May 2022) COMPANY SECRETARY Mr Richard Kin-sing LEE MEMBERS OF AUDIT COMMITTEE Mr Simon James MCDONALD (Chairman) Mr Brett Harold KRAUSE Ms Serene Siew Noi NAH MEMBERS OF NOMINATION COMMITTEE Mr Brett Harold KRAUSE (Chairman) Ms Jingsheng LIU Ms Serene Siew Noi NAH MEMBERS OF REMUNERATION COMMITTEE Mr Brett Harold KRAUSE (Chairman) Mr Jeffrey David PERLMAN Mr Simon James MCDONALD Ms Wei-Lin KWEE (w.e.f. 25 May 2022) 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 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 Maybank Banking Berhad Mizuho Bank, Ltd MUFG Bank, Ltd Natixis, Hong Kong branch Oversea-Chinese Banking Corporation Limited 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 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 (Registered Public Interest Entity Auditor) WEBSITES ESR Group (www.esr.com) LOGOS (www.logosproperty.com) STOCK CODE The Stock Exchange of Hong Kong Limited Code: 1821
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