ESR-REIT ANNUAL REPORT 2025 MANAGER ESR-REIT Management (S) Limited (“ERM”) Company Registration Number: 200512804G Capital Markets Services Licence Number: 100132 Registered Office: 5 Temasek Boulevard #12-09 Suntec Tower Five Singapore 038985 T: (65) 6222 3339 F: (65) 6827 9339 www.esr-reit.com.sg BOARD OF DIRECTORS OF ERM 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 Mr. Nagaraj Sivaram Chairperson Ms. Stefanie Yuen Thio Member Mr. Loi Pok Yen Member NOMINATING AND REMUNERATION COMMITTEE Mr. Ronald Lim Chairperson Ms. Stefanie Yuen Thio Member Mr. Shen Jinchu, Jeffrey Member INVESTMENT COMMITTEE Mr. Loi Pok Yen Chairperson Mr. Ronald Lim Member Dr. Julie Lo Lai Wan Member Mr. Shen Jinchu, Jeffrey Member Mr. Stuart Gibson Member BOARD SUSTAINABILITY COMMITTEE Mr. George Agethen Chairperson Dr. Julie Lo Lai Wan Member Mr. Chan Mun Wei Member UNIT REGISTRAR BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 T: (65) 6536 5355 F: (65) 6536 1360 www.boardroomlimited.com TRUSTEE Perpetual (Asia) Limited 38 Beach Road #23-11 South Beach Tower Singapore 189767 T: (65) 6908 8203 F: (65) 6438 0255 www.perpetual.com.sg PROPERTY MANAGER ESR Property Services Pte. Ltd. Company Registration Number: 200515344N Registered Office: 5 Temasek Boulevard #12-09 Suntec Tower Five Singapore 038985 T: (65) 6222 3339 F: (65) 6827 9339 www.esr-reit.com.sg AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 T: (65) 6535 7777 F: (65) 6532 7662 www.ey.com Partner-in-charge: Ms. Low Yen Mei (with effect from financial year ended 31 December 2024) COMPANY SECRETARY Ms. Low Mei Mei, Maureen, ACS, ACG TMF Singapore H Pte. Ltd. 5 Shenton Way #12-01 UIC Building Singapore 068808 T: (65) 6808 1600 www.tmf-group.com SGX CODE – ESR REIT STOCK SYMBOL – 9A4U UNITHOLDERS’ ENQUIRIES Mr. Sua Xiu Kai Manager, Corporate Communications T: (65) 6222 3339 E: enquiry@esr-reit.com.sg UNITHOLDER DEPOSITORY The Central Depository (Pte) Limited T: (65) 6535 7511 E: asksgx@sgx.com Corporate Directory
RkJQdWJsaXNoZXIy NTM2MDQ5