Page 135 - Demo
P. 135
Notes to the Consolidated Financial Statements31 December 2024ESR Group Limited Annual Report 2024133STRATEGIC REPORTSCORPORATE GOVERNANCEFINANCIAL STATEMENTSNamePlace of incorporation/principal country ofoperation/office anddate of incorporationIssued ordinary/registered sharecapitalPercentage of equity attributable to the CompanyPrincipal activitiesDirectIndirectESR Trust Management (Suntec) Limited (formerly known as ARA Trust Management (Suntec) Limited)Singapore 30 August 2004SGD1,000,000100%Investment andmanagementESR Asset Management (Fortune) Limited (formerly known as ARA Asset Management (Fortune) Limited)Singapore/Hong Kong 7April2003SGD1,000,000100%Investment andmanagementESR Real Estate Services Management Pte. Ltd. (formerly known as APM Property Management Pte Ltd)Singapore 1 September 1994SGD3100%Investment andmanagementESR Europe Limited (formerly known as ARA Dunedin Limited)United Kingdom 28 June 2019GBP20058.5%Investment andmanagementVenn Partners LLPUnited Kingdom 30 July 2009GBP1,236,36670.5%Investment andmanagementESR Real Estate Investors XXI Pte. Ltd. (formerly known as ARA Real Estate Investors XXI Pte. Ltd.)Singapore 7February2018AUD1100%Investment holding ESR Real Estate Investors 28 Limited (formerly known as ARA Real Estate Investors 28 Limited)Cayman Islands/Singapore 7August2019AUD1100%Investment holdingESR Real Estate Investors 30 Limited (formerly known as ARA Real Estate Investors 30 Limited)Hong Kong 8 January 2021JPY100100%Investment holdingESR Real Estate Investors 22 Pte. Ltd. (formerly known as ARA Real Estate Investors 22 Pte. Ltd.)Singapore 4 January 2018SGD1100%Investment holdingLOGOS Property Group LimitedBVI 27January2015USD14.84100%Investment HoldingLOGOS Supply Chain Management (Shanghai) Co., Ltd.China 8 February 2018USD1,000,000100%Investment andmanagementLogos Development Management Pty LtdAustralia 26 September 2014AUD100100%Investment andmanagementLogos Investment Management Pty LtdAustralia 6December2017AUD100100%Investment andmanagementLogos MLP Development ManagementAustralia 15 April 2021AUD100100%Investment andmanagementESR Fund Managers Pte. Ltd. (formerly known as Logos SE Asia (Funds Management) Pte. Ltd.)Singapore 11April2017SGD4,361,575.99100%Investment andmanagement1.CORPORATE INFORMATION (continued)Information about subsidiaries (continued)