28 Mr. Nagaraj Sivaram, 66 Independent Non-Executive Director Date of first appointment as a Director: 3 June 2022 Length of service as a Director (as at 28 February 2026): 3 years 8 months Dr. Julie Lo Lai Wan, 64 Independent Non-Executive Director Date of first appointment as a Director: 1 November 2022 Length of service as a Director (as at 28 February 2026): 3 years 3 months Board Committees Served On: • Audit, Risk Management and Compliance Committee (Chairperson) Description: Mr. Nagaraj Sivaram was an assurance partner in Ernst & Young, Singapore and retired from the firm on 30 June 2019 after 35 years with the firm. In his years with the firm, he served in various roles principally in the audit or assurance department. His audit experience over the years included the audit of listed companies and multinationals in the food and beverage, logistics and real estate industries. His business advisory experience included financial due diligence work for the Transaction Advisory Services group of the firm. He served as a technical partner for many years. As technical partner he advised other partners on complex accounting and auditing issues, conducted training and set policies relating to risk management for the assurance practice of the firm. He was a member of the Accounting Standards Council, the standard setter in Singapore for eight years. Academic & Professional Qualifications: • Bachelor of Commerce, University of Bombay • FCA – Chartered Accountant (ICAEW & ISCA) Present Directorships/Chairmanships in Listed Companies1: • Thakral Corporation Ltd Present Principal Commitments2: • Nil Past Directorships/Chairmanships in Listed Companies Held Over the Preceding Three Years1: • G. K. Goh Holdings Limited • British and Malayan Holdings Limited • Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd., the managers of Frasers Hospitality Real Estate Investment Trust Board Committees Served On: • Investment Committee (Member) • Board Sustainability Committee (Member) Description: Dr. Lo is the General Counsel of the National Healthcare Group (NHG) since September 2020. NHG is a large healthcare company wholly-owned by MOH Holdings Pte Ltd, Singapore, and comprises numerous hospitals, specialty centres and polyclinics. Dr. Lo is a member of the NHG Domain Specific Review Board, which is an independent committee that reviews and approves research studies. Dr. Lo also actively participates in national initiatives and strategies including major reforms of the healthcare sector. Dr. Lo was the Legal Director (Head of Legal & Contract Management Department) and the Head of Procurement of Synapxe (formerly known as Integrated Health Information Systems (IHiS)). Synapxe is the technology agency for Singapore’s public healthcare sector and is wholly-owned by MOH Holdings Pte Ltd, Singapore. Dr. Lo established the legal and procurement departments of Synapxe, guided Synapxe through the Committee of Inquiry investigation into the SingHealth cyber attack in 2018, and led Synapxe through several major public healthcare projects. Prior to this, Dr. Lo practised as a lawyer in the financial services sector. Academic & Professional Qualifications: • Doctor of Business Administration, University of South Australia • Master of Laws (Corporate & Commercial), The London School of Economics & Political Science, London University • Bachelor of Laws, University College London, London University • Admitted to practise law in Singapore • Admitted to practise law in New York • Admitted to practise law in England & Wales Present Directorships/Chairmanships in Listed Companies1: • Nil Present Principal Commitments2: • National Healthcare Group - General Counsel • The Singapore Scout Association Past Directorships/Chairmanships in Listed Companies Held Over the Preceding Three Years1: • Nil Board of Directors 1 Present (as at 31 December 2025) and past directorships/chairmanships in listed companies held over the preceding three years (from 1 January 2023 to 31 December 2025). 2 The term “principal commitments” shall include all commitments which involve significant time commitments such as full-time occupation, consultancy work, committee work, non-listed company board representations and directorships and involvement in non-profit organisations. Where a director sits on the boards of non-active related corporations, those appointments should not be normally be considered principal commitments. ESR-REIT ANNUAL REPORT 2025
RkJQdWJsaXNoZXIy NTM2MDQ5