Appendix 1

Mr Shen Jinchu - Past (for the last 5 year)

Name of Company

1.

e-Shang Galaxy Singapore Pte. Ltd.

2

ESR Pte. Ltd.

3.

Venus Offshore Holdings (BVI) Limited

4.

Venus Offshore Holdings (HK) Limited

5.

Wuhan Minglong Warehouse Co., Ltd.

Mr Shen Jinchu - Present Directorships

Name of Company

1.

e-Shang GZ (BVI) Limited

2.

e-Shang Brilliant (BVI) Limited

3.

Value Torrent Limited

4.

e-Shang Chengdu (BVI) Limited

5.

e-Shang Wealth (BVI) Limited

6.

e-Shang Fortune (BVI) Limited

7.

Talent (BVI) Limited

8.

Genius (BVI) Limited

9.

Sunrise (BVI) Limited

10.

Horizon (BVI) Limited

11.

Sword Overseas Holdings (BVI) Limited

12.

Shield Overseas Holdings (BVI) Limited

13.

Exia Offshore Holdings (BVI) Limited

14.

Virtue Offshore Holdings (BVI) Limited

15.

Pluto Offshore Holdings (BVI) Limited

16.

e-Shang ESR Australia I Offshore Holdings (BVI) Limited

17.

e-Shang ESR Australia II Offshore Holdings (BVI) Limited

Name of Company

18.

Freedom Offshore Holdings (BVI) Limited

19.

Justice Offshore Holdings (BVI) Limited

20.

Destiny Offshore Holdings (BVI) Limited

21.

Savior Offshore Holdings (BVI) Limited

22.

Legend Offshore Holdings (BVI) Limited

23.

Impulse Offshore Holdings (BVI) Limited

24.

Mercury Offshore Holdings (BVI) Limited

25.

Crown Offshore Holdings (BVI) Limited

26.

Summit (BVI) Limited

27.

Action Growth International Limited

28.

Action Rocks Holding Limited

29.

Action Alpha Limited

30.

Action Bright Enterprises Limited

31.

ESR Core Offshore Holding Limited

32.

ESR Dev Offshore Holding Limited

33.

Nobles Overseas Holdings (BVI) Limited

34.

e-Shang Pinghu (BVI) Limited

35.

e-Shang Smart (BVI) Limited

36.

Golden Overseas Holdings (BVI) Limited

37.

Honour Overseas Holdings (BVI) Limited

38.

Eternity Offshore Holdings (BVI) Limited

39.

Galaxy Offshore Holdings (BVI) Limited

40.

Diamond Offshore Holdings (BVI) Limited

41.

Dream Offshore Holdings (BVI) Limited

42.

Glory Offshore Holdings (BVI) Limited

Name of Company

43.

Trishine International Group Limited

44.

Prestige Overseas Holdings (BVI) Limited

45.

Excellence Offshore Holdings (BVI) Limited

46.

Trove Overseas Holdings (BVI) Limited

47.

Skylines Overseas Holdings (BVI) Limited

48.

Top Treasure Overseas Holdings (BVI) Limited

49.

Fountain Overseas Holdings (BVI) Limited

50.

Silver Offshore Holdings (BVI) Limited

51.

Bright Offshore Holdings (BVI) Limited

52.

Peace Offshore Holdings (BVI) Limited

53.

Mars Offshore Holdings (BVI) Limited

54.

Jupiter Offshore Holdings (BVI) Limited

55.

Saturn Offshore Holdings (BVI) Limited

56.

Aries Offshore Holdings (BVI) Limited

57.

Volans Offshore Holdings (BVI) Limited

58.

Taurus Offshore Holdings (BVI) Limited

59.

Cetus Offshore Holding (BVI) Limited

60.

Alpha Offshore Holdings (BVI) Limited

61.

Beta Offshore Holdings (BVI) Limited

62.

Gamma Offshore Holdings (BVI) Limited

63.

Delte Offshore Holdings (BVI) Limited

64.

Epsilon Offshore Holdings (BVI) Limited

65.

Zeta Offshore Holdings (BVI) Limited

66.

ESR QFLP GP Holdings Limited

67.

Brave Offshore Holdings (BVI) Limited

Name of Company

68.

Crystal Offshore Holdings (BVI) Limited

69.

Emerald Offshore Holdings (BVI) Limited

70.

Jade Offshore Holdings (BVI) Limited

71.

ESR Cayman Limited

72.

e-Shang Infinity Cayman Ltd.

73.

e-Shang Star Cayman Limited

74.

e-Shang Jupiter Cayman Ltd.

75.

ESR Star GP Cayman Limited

76.

ESR GP Holding Cayman Limited

77.

Shipsail Investment Limited

78.

e-Shang GZ HK Limited

79.

e-Shang Brilliant HK Limited

80.

Jiadong Investments Limited

81.

e-Shang Sky HK Limited

82.

e-Shang Wealth HK Limited

83.

e-Shang Fortune HK Limited

84.

Talent HK Offshore Limited

85.

Genius HK Offshore Limited

86.

Genius II HK Offshore Limited

87.

Sunrise HK Offshore Limited

88.

Horizon HK Offshore Limited

89.

VANCL Sword Overseas Holdings HK Limited

90.

Action Wealth International Limited

91.

Exia Offshore Holdings (HK) Limited

92.

Virtue Offshore Holdings (HK) Limited

Name of Company

93.

Shield Overseas Holdings HK Limited

94.

Freedom Offshore Holdings (HK) Limited

95.

Justice Offshore Holdings (HK) Limited

96.

Mercury Offshore Holdings (HK) Limited

97.

Crown Offshore Holdings (HK) Limited

98.

Summit HK Offshore Limited

99.

ESR Core Fund Holdings (HK) Limited

100.

ESR Dev Fund Holdings (HK) Limited

101.

Action Growth International Limited

102.

Action Rocks Holding Limited

103.

Action Alpha Limited

104.

Action Bright Enterprises Limited

105.

Nobles Overseas Holdings HK Limited

106.

e-Shang Pinghu HK Limited

107.

e-Shang Smart HK Limited

108.

Golden Overseas Holdings (HK) Limited

109.

Eternity Offshore Holdings (HK) Limited

110.

Galaxy Offshore Holdings (HK) Limited

111.

Diamond Offshore Holdings (HK) Limited

112.

Dream Offshore Holdings (HK) Limited

113.

Prestige Overseas Holdings HK Limited

114.

Excellence Offshore Holdings (HK) Limited

115.

Trove Overseas Holdings (HK) Limited

116.

Skylines Overseas Holdings (HK) Limited

117.

Top Treasury Overseas Holdings (HK) Limited

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ESR-REIT published this content on 08 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 January 2019 15:58:05 UTC