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ESR Group Limited Annual Report 2024259Corporate InformationEXECUTIVE DIRECTORSMr Jinchu SHEN(Group Co-founder and Co-CEO)Mr Stuart GIBSON (Group Co-founder and Co-CEO)NON-EXECUTIVE DIRECTORSMr Jeffrey David PERLMAN (stepped down as the Chairman of the Board w.e.f. 2 Sept 2024)Mr Charles Alexander PORTES (Group Co-founder)Mr Hwee Chiang LIM (retired on 21 Jan 2025)Dr Kwok Hung Justin CHIU (retired on 31 May 2024)Mr Rajeev Veeravalli KANNANMs Joanne Sarah MCNAMARA (w.e.f. 1 Jan 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr Brett Harold KRAUSE (Chairman of the Board) (w.e.f. 2 Sep 2024)Mr Simon James MCDONALDMs Jingsheng LIU (resigned on 16 Oct 2024)Ms Serene Siew Noi NAHMs Wei-Lin KWEE (retired on 31 May 2024)COMPANY SECRETARYMr Richard Kin-sing LEEMEMBERS OF AUDIT COMMITTEEMr Simon James MCDONALD (Chairman)Mr Brett Harold KRAUSEMs Serene Siew Noi NAHMEMBERS OF NOMINATION COMMITTEEMr Brett Harold KRAUSE (Chairman)Mr Simon James MCDONALD (w.e.f. 14 Jan 2025)Ms Jingsheng LIU (resigned on 16 Oct 2024)Ms Serene Siew Noi NAHMEMBERS OF REMUNERATION COMMITTEEMr Brett Harold KRAUSE (Chairman)Mr Jeffrey David PERLMANMr Simon James MCDONALDMs Wei-Lin KWEE (retired on 31 May 2024)AUTHORISED REPRESENTATIVESMr Jinchu SHENMr Richard Kin-sing LEEREGISTERED OFFICEWalkers Corporate Limited190 Elgin Avenue, GeorgeTown, Grand Cayman KY1-9008,Cayman IslandsPLACE OF BUSINESS IN HONG KONGSuites 2905%u201306,Two Exchange Square,8 Connaught Place, Central,Hong KongPRINCIPAL BANKERSBank of ChinaBank of CommunicationsChina Merchants Bank Co., LtdCIMB Bank Berhad, Singapore branchCitibank N.A., Singapore branch Cr%u00e9dit Agricole Corporate and Investment Bank, Hong Kong branchDBS Bank Ltd.E. Sun Commercial Bank, LtdIndustrial and Commercial Bank of ChinaMaybank Banking BerhadMizuho Bank, Ltd.MUFG Bank, Ltd.Natixis, Hong Kong branchOversea-Chinese Banking Corporation LimitedRHB Bank BerhadStandard Chartered BankSRCB ShanghaiSumitomo Mitsui Banking CorporationThe Hong Kong and Shanghai Banking Corporation LimitedUnited Overseas Bank LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEWalkers Corporate Limited190 Elgin Avenue, George Town,Grand Cayman KY1-9008, Cayman IslandsHONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops1712%u201316,17/F.,Hopewell Centre,183 Queen%u2019s Road East, Wan Chai,Hong KongAUDITORErnst & Young (Registered Public Interest Entity Auditor)WEBSITEESR Group (www.esr.com)STOCK CODEThe Stock Exchange of Hong Kong LimitedCode: 1821