ESR Group Limited Annual Report 2022 Directors’ Report 85 DISTRIBUTABLE RESERVES Details of the movement in the reserves of the Company during the year ended 31 December 2022 are set out in note 44 to the Consolidated Financial Statements of this annual report. As at 31 December 2022, the reserves available for distribution to Shareholders by the Company amounted to US$5,639,911,000 (2021: US$1,438,916,000). DIRECTORS Directors of the Company during the year ended 31 December 2022 and up to the date of this report are as follows: Executive Directors Date of Appointment Mr Jinchu SHEN (Group Co-founder, Co-CEO) 30 June 2011 Mr Stuart GIBSON (Group Co-founder, Co-CEO) 20 January 2016 Non-executive Directors Mr Jeffrey David PERLMAN (Chairman of the Board) 14 June 2011 Mr Charles Alexander PORTES (Group Co-founder) 20 January 2016 Mr Wei HU 2 February 2021 Mr David Alasdair William MATHESON (retired at the AGM held on 1 June 2022) 30 March 2021 Mr Hwee Chiang LIM 20 January 2022 Dr Kwok Hung Justin CHIU 20 January 2022 Mr Rajeev Veeravalli KANNAN 20 January 2022 Independent Non-executive Directors Mr Brett Harold KRAUSE 20 May 2019 (effective on 22 October 2019) The Right Honourable Sir Hugo George William SWIRE, KCMG (retired at the AGM held on 1 June 2022) 20 May 2019 (effective on 22 October 2019) Mr Simon James MCDONALD 20 May 2019 (effective on 22 October 2019) Ms Jingsheng LIU 20 May 2019 (effective on 22 October 2019) Mr Robin Tom HOLDSWORTH (retired at the AGM held on 1 June 2022) 14 October 2019 (effective on 22 October 2019) Ms Serene Siew Noi NAH 19 April 2022 Ms Wei-Lin KWEE 25 May 2022 During the reporting year, and up to the date of this report, with effect from 20 January 2022, Mr Hwee Chiang Lim, Dr Kwok Hung Justin Chiu and Mr Rajeev Veeravalli Kannan were appointed as Non-executive Directors. Ms Serene Siew Noi Nah and Ms Wei-Lin Kwee were appointed as Independent Non-executive Directors with effect from 19 April 2022 and 25 May 2022 respectively. Mr David Alasdair William Matheson as Non-executive Directors, The Right Honourable Sir Hugo George William Swire, KCMG and Mr Robin Tom Holdsworth as Independent Non-executive Directors retired at the AGM held on 1 June 2022. Saved as aforesaid, there was no other change of Directors of the Company during the year. Biographical details of the Directors and senior management of the Company are set out in the sections headed “Board of Directors” and “Group Leadership Team & Business Leadership Team” respectively on pages 51 to 58 of this annual report. STRATEGIC REPORT FINANCIAL STATEMENT CORPORATE GOVERNANCE
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