Directors’ Report ESR Group Limited Annual Report 2023 107 Number of shares Grant date Connected/non-connected Name/Position Closing price immediately preceding the date of grant (HKD) Vesting Period held at 1 January 2023 Grant during the year vested during the year (Note (5)) cancelled during the year Lapsed during the Year Held at 31 December 2023 PSU sNotes (4)(6) Directors 8 Jun 2022 Connected Grantee Mr Jinchu Shen 22.50 Note (2) 979,500 – (130,600) – (587,700) 261,200 20 Jul 2023 13.06 Note (7) – 421,365 – – – 421,365 979,500 421,365 (130,600) – (587,700) 682,565 8 Jun 2022 Connected Grantee Mr Stuart Gibson 22.50 Note (2) 979,500 – (130,600) – (587,700) 261,200 20 Jul 2023 13.06 Note (7) – 421,365 – – – 421,365 979,500 421,365 (130,600) – (587,700) 682,565 1,959,000 842,730 (261,200) – (1,175,400) 1,365,130 23 Feb 2022 Connected Grantee Certain directors of subsidiaries of the Company 25.00 Note (2) 839,400 – (95,880) (120,300) (431,460) 191,760 23 Feb 2022 Non-connected Grantee Employees of the Group who are not directors or chief executive of the Group 25.00 Note (2) 3,195,600 – (414,980) (192,750) (1,771,110) 816,760 4,035,000 – (510,860) (313,050) (2,202,570) 1,008,520 25 May 2023 Connected Grantee Certain directors of subsidiaries of the Company 11.86 Note (7) – 971,460 – – – 971,460 25 May 2023 Non-connected Grantee Employees of the Group who are not directors or chief executive of the Group 11.86 Note (7) – 2,323,785 – (45,840) – 2,277,945 – 3,295,245 – (45,840) – 3,249,405 5,994,000 4,137,975 (772,060) (358,890) (3,377,970) 5,623,055 RSU sNotes (4)(6) Directors 20 Jul 2023 Connected Grantee Mr Jinchu Shen 13.06 Note (10) – 280,910 – – – 280,910 – 280,910 – – – 280,910 20 Jul 2023 Connected Grantee Mr Stuart Gibson 13.06 Note (10) – 280,910 – – – 280,910 – 280,910 – – – 280,910 – 561,820 – – – 561,820 23 Feb 2022 Connected Grantee Certain directors of subsidiaries of the Company 25.00 Note (1) 128,933 – (128,933) – – – 23 Feb 2022 Non-connected Grantee Employees of the Group who are not directors or chief executive of the Group 25.00 Note (1) 103,133 – (103,133) – – – 232,066 – (232,066) – – – 8 Jun 2022 Connected Grantee Certain directors of subsidiaries of the Company 22.50 Note (3) 1,909,667 – (542,334) – – 1,367,333 8 Jun 2022 Non-connected Grantee Employees of the Group who are not directors or chief executive of the Group 22.50 Note (3) 5,586,600 – (1,438,982) (406,250) – 3,741,368 7,496,267 – (1,981,316) (406,250) – 5,108,701 20 Apr 2023 Non Connected grantee Certain directors of subsidiaries of the Company 12.78 Notes (8)(11) – 526,400 (210,560) – – 315,840 – 526,400 (210,560) – – 315,840 25 May 2023 Connected Grantee Certain directors of subsidiaries of the Company 11.86 Note (9) – 747,640 (25,000) – – 722,640 25 May 2023 Non-connected Grantee Employees of the Group who are not directors or chief executive of the Group 11.86 Note (9) – 2,287,990 (181,900) (30,560) – 2,075,530 – 3,035,630 (206,900) (30,560) – 2,798,170 7,728,333 4,123,850 (2,630,842) (436,810) – 8,784,531 13,722,333 8,261,825 (3,402,902) (795,700) (3,377,970) 14,407,586 There were no awards granted to service provider or any participants in excess of the 1% individual limit during the year. CORPORATE GOVERNANCE FINANCIAL STATEMENTS STRATEGIC REPORTS
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