9 ESR-REIT MANAGEMENT (S) LIMITED BOARD OF DIRECTORS AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE (“ARCC”) NOMINATING AND REMUNERATION COMMITTEE (“NRC”) INVESTMENT COMMITTEE (“IC”) CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Mr. Adrian Chui BOARD SUSTAINABILITY COMMITTEE (“BSC”) COMPANY SECRETARY Mr. Nagaraj Sivaram (Chairperson) Ms. Stefanie Yuen Thio Mr. Loi Pok Yen Mr. Ronald Lim (Chairperson) Ms. Stefanie Yuen Thio Mr. Shen Jinchu, Jeffrey Mr. Loi Pok Yen (Chairperson) Mr. Ronald Lim Dr. Julie Lo Lai Wan Mr. Shen Jinchu, Jeffrey Mr. Stuart Gibson Mr. George Agethen (Chairperson) Dr. Julie Lo Lai Wan Mr. Chan Mun Wei Ms. Maureen Low 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 Organisation Structure ESR-REIT MANAGEMENT (S) LIMITED MANAGEMENT TEAM ESR-REIT ANNUAL REPORT 2025
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