29 Mr. Loi Pok Yen, 56 Independent Non-Executive Director Date of first appointment as a Director: 15 May 2023 Length of service as a Director (as at 28 February 2026): 2 years 9 months Mr. George Agethen, 49 Non-Executive Director Date of first appointment as a Director: 15 May 2023 Length of service as a Director (as at 28 February 2026): 2 years 9 months Board Committees Served On: • Investment Committee (Chairperson) • Audit, Risk Management and Compliance Committee (Member) Description: Mr. Loi Pok Yen was the Group CEO of CWT Limited (“CWT”), an SGX listed integrated logistics service provider that provides supply chain solutions to various industries, before he retired from his position on 31 March 2023. In 2017, CWT was acquired by the HNA Group for approximately S$1.4 billion via a general offer and was subsequently delisted from the SGX and is now known as CWT Pte. Limited. Prior to joining CWT, Mr. Loi was responsible for the warehouse and logistics businesses at C&P Holdings Pte Ltd. From 1995 to 1997, he helped oversee and build Myanmar International Terminals Thilawa (MITT), Myanmar’s largest port. Mr. Loi was instrumental in transforming the CWT Group into a global logistics enterprise. In 2013, he was named EY Entrepreneur of the Year - Logistics Winner. Academic & Professional Qualifications: • Bachelor’s degree in Business Administration (Hons), National University of Singapore Present Directorships/Chairmanships in Listed Companies1: • Nil Present Principal Commitments2: • C&P Holdings Pte Ltd (and subsidiaries) • Penjuru Capital Pte. Ltd. (and subsidiaries) • Cache Capital Pte. Ltd. (and subsidiaries) Past Directorships/Chairmanships in Listed Companies Held Over the Preceding Three Years1: • Nil Board Committees Served On: • Board Sustainability Committee (Chairperson) Description: Mr. Agethen is the Managing Director for Real Estate (APAC and LATAM) for La Caisse (Caisse de dépôt et placement du Québec), a global investment group with net assets of approximately 517 billion Canadian dollars. He oversees the investment and asset management strategies for the real estate portfolio in the APAC and LATAM regions. He has over 25 years of experience in real estate, portfolio management and investment banking, and has held senior positions in leading organisations in Australia, Hong Kong, China and Singapore. Academic & Professional Qualifications: • Bachelor of Commerce, University of New South Wales • Bachelor of Laws, University of New South Wales • Master of Commerce, University of New South Wales Present Directorships/Chairmanships in Listed Companies1: • Nil Present Principal Commitments2: • La Caisse (and various subsidiaries of this entity) • Asia Pacific Real Assets Association Limited Past Directorships/Chairmanships in Listed Companies Held Over the Preceding Three Years1: • Nil 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
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