Corporate Directory MANAGER BOARD OF DIRECTORS OF ESR-FM AUDITORS ESR Funds Management (S) Mr. Ooi Eng Peng Ernst & Young LLP Limited Independent Chairman One Raffles Quay Company Registration Number: North Tower, Level 18 200512804G Mr. Khor Un-Hun Singapore 048583 Capital Markets Services Licence Independent Director T: (65) 6535 7777 Number: 100132 F: (65) 6532 7662 Dr. Leong Horn Kee www.ey.com Registered Office: Independent Director 138 Market Street Partner-in-charge: #26-03/04 CapitaGreen Mr. Ronald Lim Mr. Lee Wei Hock Singapore 048946 Independent Director (since financial year ended T: (65) 6222 3339 31 December 2019) F: (65) 6827 9339 Ms. Stefanie Yuen Thio www.esr-reit.com.sg Independent Director COMPANY SECRETARY Ms. Angeline Chiang, ACIS TRUSTEE Mr. Philip Pearce TMF Singapore H Pte. Ltd. RBC Investor Services Trust Non-Executive Director 38 Beach Road Singapore Limited #29-11 South Beach Tower 8 Marina View Mr. Jeffrey Perlman Singapore 189767 #26-01 Asia Square Tower 1 Non-Executive Director T: (65) 6808 1600 Singapore 018960 F: (65) 6808 1616 T: (65) 6230 1988 Mr. Tong Jinquan www.tmf-group.com F: (65) 6532 0215 Non-Executive Director www.rbcits.com UNIT REGISTRAR Mr. Wilson Ang Boardroom Corporate & Advisory PROPERTY MANAGER Non-Executive Director Services Pte. Ltd. ESR Property Management (S) 50 Raffles Place Pte. Ltd. Mr. Adrian Chui #32-01, Singapore Land Tower Company Registration Number: CEO and Executive Director Singapore 048623 200515344N T: (65) 6536 5355 ARCC F: (65) 6536 1360 Registered Office: Mr. Khor Un-Hun (Chairman) www.boardroomlimited.com 138 Market Street Mr. Ooi Eng Peng #26-03/04 CapitaGreen Dr. Leong Horn Kee For updates or change of mailing Singapore 048946 Mr. Ronald Lim address, please contact: T: (65) 6222 3339 Ms. Stefanie Yuen Thio F: (65) 6827 9339 UNITHOLDER DEPOSITORY www.esr-reit.com.sg NRC The Central Depository Mr. Ooi Eng Peng (Chairman) (Pte) Limited Mr. Ronald Lim 9 North Buona Vista Drive Mr. Jeffrey Perlman #01-19/20 The Metropolis Singapore 138588 EXCO T: (65) 6535 7511 Mr. Ooi Eng Peng (Chairman) E: [email protected] Mr. Philip Pearce Mr. Jeffrey Perlman UNITHOLDERS’ ENQUIRIES Mr. Adrian Chui Ms. Gloria Low Corporate Communications Manager T: (65) 6827 9332 E: [email protected] SGX CODE – ESR-REIT STOCK SYMBOL – J91U.