ESR Cayman : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

ESR CAYMAN LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1821)

LIST OF DIRECTORS AND THEIR ROLES

AND FUNCTIONS

The board of directors (the "Board") of ESR Cayman Limited comprises 11 directors as follows:

Executive Directors

Mr. Jinchu Shen

Mr. Stuart Gibson

Mr. Charles Alexander Portes

Non-executive Directors

Mr. Jeffrey David Perlman (Chairman of the Board)

Mr. Zhenhui Wang

Mr. Ho Jeong Lee

Independent Non-executive Directors

Mr. Brett Harold Krause

The Right Honourable Sir Hugo George William Swire, KCMG

Mr. Simon James McDonald

Ms. Jingsheng Liu

Mr. Robin Tom Holdsworth

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There are three Board committees under the Board. The table below sets forth the roles of each director serving on the relevant Board committee(s):

Board
Committee	Audit	Nomination	Remuneration
	Committee	Committee	Committee
Director
Mr. Jinchu Shen
Mr. Stuart Gibson
Mr. Charles Alexander Portes
Mr. Jeffrey David Perlman			Member
Mr. Zhenhui Wang
Mr. Ho Jeong Lee	Member
Mr. Brett Harold Krause	Member	Member	Chairman
The Right Honourable Sir Hugo
George William Swire,		Chairman
KCMG
Mr. Simon James McDonald	Chairman		Member
Ms. Jingsheng Liu		Member
Mr. Robin Tom Holdsworth	Member
Hong Kong, 23 August 2020

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