ESR-REIT Annual Report 2024 9 ESR-REIT MANAGEMENT (S) LIMITED MANAGEMENT TEAM CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Mr. Adrian Chui BOARD SUSTAINABILITY COMMITTEE (“BSC”) Mr. George Agethen (Chairperson) Dr. Julie Lo Lai Wan Mr. Chan Mun Wei INVESTMENT COMMITTEE (“IC”) Mr. Loi Pok Yen (Chairperson) Mr. Ronald Lim Dr. Julie Lo Lai Wan Mr. Shen Jinchu, Jeffrey Mr. Stuart Gibson COMPANY SECRETARY Ms. Maureen Low NOMINATING AND REMUNERATION COMMITTEE (“NRC”) BOARD OF DIRECTORS Mr. Ronald Lim (Chairperson) Ms. Stefanie Yuen Thio Mr. Shen Jinchu, Jeffrey Mr. Stuart Gibson Ms. Stefanie Yuen Thio Independent Non-Executive Chairperson Mr. Ronald Lim Independent Non-Executive Director Mr. Nagaraj Sivaram Independent Non-Executive Director Dr. Julie Lo Lai Wan Independent Non-Executive Director Mr. Loi Pok Yen Independent Non-Executive Director Mr. George Agethen Non-Executive Director Mr. Stuart Gibson Non-Executive Director Mr. Shen Jinchu, Jeffrey Non-Executive Director Mr. Adrian Chui Chief Executive Officer and Executive Director AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE (“ARCC”) Mr. Nagaraj Sivaram (Chairperson) Ms. Stefanie Yuen Thio Mr. Loi Pok Yen ESR-REIT MANAGEMENT (S) LIMITED ORGANISATION STRUCTURE
RkJQdWJsaXNoZXIy NTM2MDQ5