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CENTURIA CAPITAL GROUP — Major Shareholding Notification 2020
Jul 15, 2020
64677_rns_2020-07-15_25197fe4-2bb4-4f08-8eed-9357a41f2a26.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To: Company Name/Scheme | Centuria Capital Group (CNI), consisting of Centuria Capital Limited ACN 095 454 336 and Centuria Funds Management Limited |
|---|---|
| ACN/ARSN | ACN 607 153 588 as responsible entity of the Centuria Capital Fund ARSN 613 856 358 See above. |
| 1. Details of substantial holder (1) | |
| Name | ESR Pte. Ltd (ESR) |
| ESR Cayman Limited (ESR Cayman) and each of its subsidiaries listed in Annexure A (ESR Subsidiaries) | |
| ACN\ARSN (if applicable) | |
| There was a change in the interests of the | |
| substantial holder on | 15/07/2020 |
| The previous notice was given to the company on | 12/03/2020 |
2. Previous and present voting power
The previous notice was dated 12/03/2020
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary stapled securities | 96,259,156 | 19.93% | 96,259,156 | 18.81% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme, are as follows:
| Date of change | Person whose relevant interest changed |
Nature of change (6) | Consideration given in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 15 July 2020 | N/A | No change in relevant interest. However, the voting power of each of ESR, ESR Cayman and the ESR Subsidiaries changed as a result of dilution caused by the issue of 28,695,596 ordinary stapled securities by CNI on 15 July 2020. |
N/A | N/A | N/A |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of | Registered holder of | Person entitled to be | Nature of relevant | Class and | Person's votes |
|---|---|---|---|---|---|
| relevant | securities | registered as holder (8) | interest (6) | number of | |
| interest | securities | ||||
| ESR | CS Third Nominees Pty | ESR | ESR has a relevant | 96,259,156 | 96,259,156 |
| Limited | interest under section | ordinary | |||
| 608(1) of the | stapled | ||||
| Corporations Act by | securities | ||||
| virtue of the ordinary |
| stapled securities in CNI | |||||
|---|---|---|---|---|---|
| being held by CS Third | |||||
| Nominees Pty Limited as | |||||
| bare trustee for ESR. | |||||
| ESR Cayman | CS Third Nominees Pty | ESR | ESR Cayman has a | 96,259,156 | 96,259,156 |
| and ESR | Limited | relevant interest in the | ordinary | ||
| Subsidiaries | ordinary stapled | stapled | |||
| securities in CNI in which | securities | ||||
| ESR has a relevant | |||||
| interest pursuant to | |||||
| section 608(3) of the | |||||
| Corporations Act by | |||||
| virtue of ESR being | |||||
| controlled by ESR | |||||
| Cayman. | |||||
| Each of the ESR | |||||
| Subsidiaries has the | |||||
| same relevant interests | |||||
| as ESR under section | |||||
| 608(3)(a) of the | |||||
| Corporations Act by | |||||
| virtue of each of them | |||||
| being controlled bodies | |||||
| corporate of ESR | |||||
| Cayman and each ESR | |||||
| Subsidiary therefore | |||||
| having voting power of | |||||
| more than 20% in ESR. |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| 180011 118 Name and ACN/Ar able ٠п۵. |
Nature запог |
|---|---|
| N/A | N/F |
6. Addresses
The addresses of the persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| ESR | 8 Marina View #14-07 Asia Square Tower 1 Singapore | |
| ESR Cayman | c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand | |
| Cayman, KY1-9008 Cayman Islands | ||
| ESR Subsidiaries | See Annexure A |
Signature
print name capacity Anthony Lenehan $Geneal\n
\n
\n
\n
\n
\n
\n
\n
\n$ sign here date
Annexure A
This is annexure A of $(0)$ pages (including this page) referred to in Form 604 "Notice of change of interests of substantial holder".
Ader
Name: Anthony Lenehan
Date: 16/7/20
ESR Cayman Limited gives this notice on its own behalf and on behalf of the following entities:
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 1. | Shipsail Investment Ltd. | c/o CIM CORPORATE SERVICES LTD, Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius |
| 2. | e-Shang GZ (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 3. | e-Shang Brilliant (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 4. | Value Torrent Limited | P.O Box 3340, Road Town, Tortola, British Virgin Islands |
| 5. | e-Shang Chengdu (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 6. | e-Shang Wealth (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 7. | e-Shang Fortune (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 8. | Talent (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 9. | Genius (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 10. | Horizon (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 11. | Sword Overseas Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 12. | Shield Overseas Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 13. | Freedom Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 14. | Virtue Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 15. | Justice Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 16. | Destiny offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 17. | Savior offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 18. 19. |
Legend offshore Holdings (BVI) Limited Impulse offshore Holdings (BVI) Limited |
Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 20. | e-Shang GZ HK Limited 益商广州有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 21. | e-Shang Brilliant HK Limited 益商明辉有限公司 |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 22. | Jiadong Investments Ltd 嘉东投资有限公司 | Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong |
| 23. | e-Shang Sky HK Limited 益商天际有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 24. | e-Shang Wealth HK Limited 维尔斯有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 25. | e-Shang Fortune HK Limited 富运有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 26. | Talent HK Offshore Limited 天智有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 27. | Genius HK Offshore Limited 极慧有限公司 | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 28. | Genius II HK Offshore Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 29. | Horizon HK Offshore Limited 天域香港有限公司 |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 30. | VANCL Sword Overseas Holdings HK Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 31. | Shield Overseas Holdings HK Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 32. | Freedom Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 33. | Justice Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 34. 35. |
Virtue Offshore Holdings (HK) Limited Shanghai e-Shang Warehousing Services Co., |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong No.29, Lane 888, Minta Road, Shihudang Town, Songjiang District, Shanghai |
| Ltd. 上海益商仓储服务有限公司 | ||
| 36. | Dongguan Huishang E-commerce Services Co., Ltd. 东莞汇商电子商务服务有限公司 |
Xinji Village, Machong Town, Dongguan |
| 37. | Langfang Weidu International Logistics Co., Ltd. 廊坊唯度国际物流有限公司 |
No. 14, Fengwu Road, Langfang Development Zone, Hebei Province |
| 38. | Jiangsu Friend Warehousing Co., Ltd. 江苏富莱德仓储有限公司 |
No.718, Xinsheng Road, Kunshan City, Jiangsu Province |
| 39. | Dongguan Hongshang Warehousing Services Co., Ltd. 东莞鸿商仓储服务有限公司 |
No.115 Wangsha Road, Hongwuwo Village, Hongmei Town, Dongguan |
| 40. | Tianjin Fanbin Warehousing Services Co., Ltd. 天津凡滨仓储服务有限公司 |
Fuyuan Road(N), Jingbin industrial park, Wuqing district, Tianjin |
| 41. | Shanghai Dongjing Industrial Co., Ltd. 上海东晋实业有限公司 |
Room 355,Block 2,Number.558, Minta Road, Shanghai |
| 42. | Shanghai Yitan Warehousing Services Co., Ltd. 上海易坦仓储服务有限公司 |
Room 1190,Block 1,Number.19,Zhenglang Road, Shanghai |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 43. | Shenyang Yibei Warehousing Services Co., Ltd. 沈阳易北仓储服务有限公司 |
No.1 Feima Street, Shenbei New Area, Shenyang |
| 44. | Exia Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 45. | Exia Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 46. | Action Wealth International Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 47. | Crown Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 48. | ESR HK Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 49. | Crown Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 50. | Pluto Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 51. | Mercury Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 52. | Mercury Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 53. 54. |
ESR Sub I (BVI) Limited e-Shang ESR Australia II Offshore Holdings (BVI) Limited |
Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 55. | Action Growth International Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 56. | Action Rocks Holding Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 57. | Action Alpha Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 58. | Action Bright Enterprises Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 59. | Action Growth International Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 60. | Action Rocks Holding Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 61. | Action Alpha Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 62. 63. |
Action Bright Enterprises Limited Wuhan Minglong Warehousing Co., Ltd. 武汉明隆仓储有限公司 |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Hanyang Avenue, Caidian Street, Caidian District, Wuhan |
| 64. | ESR Core Offshore Holdings Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 65. | ESR Dev Offshore Holdings Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 66. | ESR QFLP GP Holdings Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 67. | ESR Core Fund Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 68. | ESR Dev Fund Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 69. | ESR QFLP GP Holdings( HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 70. | Yishang (wuxi) enterprise management co., LTD 益商(无锡)企业管理有限公司 (fna Yineng (Wuxi) Investment Co., Ltd. 易能(无锡)投资有限公司) |
Room 003, Xinan No.2 Road, Xinwu District, Wuxi |
| 71. | Shanghai Yurun Meat Food Co., Ltd.上海雨润肉食品有限公司 |
No.2989, Baishi Avenue, Baihe Town, Qingpu District |
| 72. | Chongqing Yongxiang Market Management Co., Ltd. 重庆永翔市场经营管理有限公司 |
Room 601, Rongying Building, Technology Centre, No.8, Yuma Road, Nanan District, Chongqing |
| 73. | Hangzhou Yiteng Investment Management Co., Ltd. 杭州益腾投资管理有限公司 |
Room 209-1-906, No.999, Jingxing Road, Yuhang District, Hangzhou |
| 74. | Shanghai Yijing Industrial Co., Ltd. 上海易静实业有限公司 |
Room 101, Block 3, No.666, Tangming Road, Shihudang Town, Songjiang District, Shanghai |
| 75. | Shanghai Yizong Equity Investment Fund Management Co., Ltd. 上海易纵股权投资基金管理有限公司 |
Room 1121, No.6 Jilong Road, China (Shanghai) Free Trade Zone |
| 76. | Impulse Singapore Holding Pte. Ltd. | 33 IPOH LANE, #15-06, VERSILIA ON HAIG, Singapore (438641) |
| 77. | Alpha Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 78. | Beta Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 79. | Gamma Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 80. | Delte Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 81. | Epsilon Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 82. | Zeta Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 83. | Alpha Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 84. 85. |
Beta Offshore Holdings (HK) Limited Gamma Offshore Holdings (HK) Limited |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 86. | Summit (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 87. | Summit HK Offshore Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 88. | Kendall Square Logistics Properties, Inc. | 35F Three IFC, 10 Gukjegeumyung-ro Yeongdeungpo-gu, Seoul, Korea 07326 |
| 89. | Kendall Square Asset Management, Inc. | 33F Three IFC, 10 Gukjegeumyung-ro Yeongdeungpo-gu, Seoul, Korea 07326 |
3441-8928-9232v4
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 90. | Moonwood Singapore Holding Pte. Ltd | 8 Marina View, #14-07 Asia Square Tower 1 Singapore 018960 |
| 91. | Sunwood Singapore Holding Pte. Ltd. | 8 Marina View, #14-07 Asia Square Tower 1 Singapore 018960 |
| 92. | Ilmok Networks Pte. Ltd. | 8 Marina View, #14-07 Asia Square Tower 1 Singapore 018960 |
| 93. | Ilmok Networks LLC | 35F Three IFC, 10 Gukjegeumyung-ro Yeongdeungpo-gu, Seoul, Korea 07326 |
| 94. | Sunrise (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 95. | Sunrise HK Offshore Limited 旭日香港有限公司 |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 96. | e-Shang Jupiter Cayman Limited | c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands |
| 97. | e-Shang Infinity Cayman Limited | c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands |
| 98. | Infinitysub Pte. Ltd. | 138 Market Street #26-03/04 CapitaGreen Singapore 048946 |
| 99. | Blackwood Investment Pte. Ltd. | 151 Lorong Chuan #02-03 New Tech Park Singapore 556741 |
| 100. | Sabana Investment Partners Pte. Ltd. | 151 Lorong Chuan #02-03 New Tech Park Singapore 556741 |
| 101. | Sabana Real Estate Investment Management Pte. Ltd. |
151 Lorong Chuan #02-03 New Tech Park Singapore 556741 |
| 102. | Sabana Property Management Pte. Ltd. | 151 Lorong Chuan #02-03 New Tech Park Singapore 556741 |
| 103. | ESR Investment Management Pte. Ltd. | 138 Market Street #26-03/04 CapitaGreen Singapore 048946 |
| 104. | ESR Funds Management (S) Limited | 138 Market Street #26-03/04 CapitaGreen Singapore 048946 |
| 105. | ESR Property Management (S) Pte. Ltd. | 138 Market Street #26-03/04 CapitaGreen Singapore 048946 |
| 106. | ESR Great (Cayman) Holdings Limited | c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 107. | ESR Singapore Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 108. | Redwood China Logistics Fund GP Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 109. | RJLF II GP Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 110. | RJLF GP Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 111. | ESR Ltd. | Kamiyacho Prime Place 3F, Toranomon 4-1-17, Minato-ku, Tokyo, 105-0001 |
| 112. | ESR Real Estate Development Ltd | Kamiyacho Prime Place 3F, Toranomon 4-1-17, Minato-ku, Tokyo, 105-0001 |
| 113. | Redwood Group China Holdings Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 114. | Redwood Australia Logistics Singapore 1 Pte Ltd |
80 Robinson Road, #02-00 Singapore 068898 |
| 115. | RW Renewables Sustainable Solar GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 116. | Redwood Asian Investments, Ltd. | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 117. | RCLF LP Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 118. | Redwood Group China 1 RGC 1 | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 119. | Redwood Asian Investments 1 Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 120. | Redwood Investor (Kawajima), Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 121. | ESR Core Fund GP Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 122. | Redwood Sustainable Investments, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 123. | Redwood Sustainable Investments 1, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 124. | Redwood Investor (Higashi) Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 125. | Redwood Investor 1 GP, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 126. | Redwood Investor Initial Limited Partner Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 127. | ESR Hyderabad 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 128. | ESR Mumbai 2 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 129. | ESR Rajpura 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 130. 131. |
Redwood Investor (Kafukucho) Ltd Redwood SP (Higashi) Ltd |
190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 132. | Redwood SP Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 133. | RW Renewables 4 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 134. | RW Renewables 4 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 135. | RW Renewables 5 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 136. | RW Renewables 5 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 137. | RW Renewables 6 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 138. | RW Renewables 6 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 139. | Redwood Investor (Kuki) Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 140. | Redwood Investor GP Ltd. | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 141. | ESR REIT Management Ltd. | Kamiyacho Prime Place 3F, Toranomon 4-1-17, Minato-ku, Tokyo, 105-0001 |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 142. | Redwood Japan Logistics Fund Investments II, Ltd |
190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 143. | ESR India Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 144. | ESR India 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 145. | ESR Advisers India Private Limited | Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 146. | REIT Japan Investments Holdings Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 147. | ESR 23.1 ISH | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 148. | RW Renewables 9 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 149. | ESR India Investment Holdings Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 150. | Redwood Phoenix China Investment Fund Pte Ltd |
80 Robinson Road, #02-00 Singapore 068898 |
| 151. | Mingyue Logistics Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 152. | Guangzhou Mingyue Warehousing Co. Ltd. 广州市铭粤仓储有限公司 |
No.53, Chuangye Road, Conghua Economic and Technology Zone, Guangdong Province |
| 153. | Shanghai Yisi Technology Co. Ltd.上海益司科技有限公司 |
Room 523,12/F,889 Guinan Road , Shihudang Town, Songjiang District, Shanghai |
| 154. | ESR GP Holding Cayman Limited | Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 155. | ESR Star GP Cayman Limited | Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 156. | RCLF Changsha2 Pte. Ltd. | 33 IPOH LANE, #15-06, VERSILIA ON HAIG, Singapore (438641) |
| 157. | Changsha Yizhu Warehousing Services Co., Ltd. 长沙易竹仓储服务有限公司 |
No.1, Huangjiachong Lane, Pear Street, Changsha Economic and Technological Development Zone |
| 158. | RW Renewables 7 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 159. | RW Renewables 7 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 160. | ESR Japan REIT Inc. | Kamiyacho Prime Place 3F, Toranomon 4-1-17, Minato-ku, Tokyo, 105-0001 |
| 161. | ESR India Investor Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 162. | RW Renewables 8 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 163. | Eternity Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 164. | Eternity Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 165. | Dongguan Yizhao Warehousing Services Co., Ltd. 东莞益招仓储服务有限公司 |
Floor 3, Humen Port Building, Port Avenue, Dongguan City |
| 166. | Jilin Yiling Warehousing Services Co., Ltd. 吉林易岭仓储服务有限公司 |
No.7, Building 18, Daling Town Jiedao, Gongzhu Ling, Jilin Province |
| 167. | Shanghai Yiyuan Equity Investment Fund Partnership Enterprise (Limited Partnership)上海易渊股权投资基金合伙企 业(有限合伙) |
Room 1121, No.6, Jilong Road, Shanghai Free Trade Pilot Zone, Shanghai, China |
| 168. | RW Renewables 8 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 169. | Suzhou e-Shang Fenhu Quansheng Warehousing Services Co., Ltd. 苏州易商汾湖全盛仓储服务有限公司 |
East Fenhu Road, Lili Town, Wujiang District, Suzhou, Jiangsu Province, China |
| 170. | ESR China Holdco Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 171. | Fountain Overseas Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 172. | Diamond Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 173. | Volans Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 174. | ESR Australia Holding Company Pte. Ltd. | 8 Marina View, #14-07, Asia Square Tower 1, Singapore |
| 175. | ESR Developments (Australia) Pty. Ltd. | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 176. | ESR Real Estate (Australia) Pty. Ltd. | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 177. | ESR Mumbai 3 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 178. | ESR Ahmedabad 2 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 179. | ESR Bangalore 1 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 180. | ESR Industrial Park Realty Pty. Ltd. | Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 181. | ESR Japan Core Fund Investments, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 182. | ESR Delhi 3 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 183. | ESR Nagpur 1 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 184. | ESR India Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 185. | ESR India Investments, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 186. | HGS Japan Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 187. | RW Higashi Ogishima GK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 188. | RW Higashi Ogishima TMK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 189. | RW Higashi Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 190. | RW Higashi SPE 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 191. | RW Japan 12 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 192. | RW Japan 12 SPE 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 193. | Nanko Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 194. | Nanko SPE 1 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 195. | Singco 12 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 196. | NKA Japan 21 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 197. | ESR KAZO2 TMK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 198. | CIP Constructions (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 199. | ESR Management (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 200. | ESR Investment Management 1 (Australia) Pty Limited |
Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 201. | ESR Investment Management 2 (Australia) Pty Limited |
Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 202. | ESR Investment Management 3 (Australia) Pty Limited |
Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 203. | ESR China Co-Investment GP 1 (Cayman) Limited |
c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 204. | ESR China Co-Investment LP 1 (Cayman) Limited |
c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 205. | ESR China Co-Investment Fund L.P. (Cayman) 1 |
c/o Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 206. | ESR HK Management Limited | c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands |
| 207. | Sunwood Terra Pte. Ltd. | 8 Marina View, #14-07 Asia Square Tower 1 Singapore 018960 |
| 208. | Maplewood Partners Pte. Ltd. | 8 Marina View, #14-07 Asia Square Tower 1 Singapore 018960 |
| 209. | ABM Capital Limited | Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola VG 1110, British Virgin Islands |
| 210. | ABM Capital Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 211. | Tianjin Fanxin Warehouse Services Co., Ltd. 天津凡信仓储服务有限公司 |
No. 80, Fuyuan Road, Jingbin Industrial Park, Dawangu Town, Wuqing District, Tianjin, China |
| 212. | Shanghai Jiachu Eneterprise Management Consulting Co., Ltd. (上海佳初企业管理咨询有限公司) |
Room 509, 5/F, Building No.12, No.889 Guinan Road, Shihudang Town, Songjiang District, Shanghai, China |
| 213. | Shanghai Chukai Eneterprise Management Consulting Co., Ltd. (上海初凯企业管理咨询有限公司) |
Room 508, 5/F, Building No.12, No.889 Guinan Road, Shihudang Town, Songjiang District, Shanghai, China |
| 214. | ESR (Berrinba) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 215. | ESR (Blackstone) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 216. | ESR (Bringelly) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 217. | CIP (Camden Road) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 218. | ESR (Drystone) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 219. | CIP (Heatherton Road) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 220. | ESR (Horsley Drive) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 221. | CIP (Mt Druitt) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 222. | ESR (Perry Road No 2) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 223. | ESR (Perry Road) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 224. | CIP (Sherbrooke) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 225. | CIP (Yatala No 3) Pty Limited | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 226. | CIP (Yatala) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 227. | CIP Constructions (NSW) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 228. | CIP Constructions (QLD) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 229. | CIP Constructions (SA) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 230. | CIP Constructions (Vic) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 231. | CIP Constructions (WA) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 232. | CIP Constructions (Holdings) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 233. | ESR Darra Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 234. | ESR Investment Nominees 10 (Australia) Pty. Ltd. |
Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 235. | ESR Mackay Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 236. | CIP Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 237. | Wenzhou Yirui Warehousing Services, Co., Ltd. (温州易瑞仓储服务有限公司) |
Room 202, Unit 4, No 1, Mingzhu Building, Yuhai Jiedao, Ruian, Wenzhou, Zhejiang Province, China |
| 238. | Global Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 239. | Endeavor Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 240. | Splendid Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 241. | Twinkle Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 242. | Global Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 243. | Endeavor Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 244. | Splendid Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 245. | Twinkle Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 246. | Mars offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 247. | Mars Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 248. | Jieyang Yian Warehousing Services Co., Ltd.揭阳易安仓储服务有限公司 |
Room 301, 3 / F, N11, North District, "ZTE Zilin City," east of Jiedong People Square, Jieyang City, Guangdong Province |
| 249. | Beijing Zhongzi Construction Investment and Assembly Technology Co. Ltd. 北京中资建投装配技术有限公司 |
11 / F A68, 16 Jiuxianqiao Road, Chaoyang District, Beijing |
| 250. | Shanghai Jiangnan Boatbuilding Co.,Ltd. 上海江南船艇制造有限公司 |
No. 148, fair village road, Zhelin town, Fengxian district, shanghai |
| 251. | Suzhou Yihao Warehousing Services Co.,Ltd. 苏州易豪仓储服务有限公司 |
No. 558 Fen Hu avenue, li town, Wu Jiang district, Suzhou city, Jiangsu Province |
| 252. | Viva Industrial Trust Management Pte. Ltd. | 138 Market Street,#26-03/04 CapitaGreen,Singapore 048946 |
| 253. | ESR Japan Core Fund GP Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 254. | RW Renewables 9 ISH | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 255. | ESR 22 TMK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 256. | Pinghu Yixing Warehousing Services Co., Ltd.平湖易兴仓储服务有限公司 |
North side of Chaoquan Highway, Dushangang Town, Pinghu City, Jiaxing City, Zhejiang Province (Room 391, No. 3, Management Committee, Dushan Port Economic Development Zone, Zhejiang Province) |
| 257. | Shanghai Hengjia Technology Co., Ltd. 上海衡嘉科技有限公司 |
No. 609 Tahui Road, Shi Hu Dang Town, Songjiang District, Shanghai |
| 258. | ESR Finance 1 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000,AUSTRALIA |
| 259. | ESR Finance 2 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 260. | ESR 21 GK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 261. | ESR 22 GK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 262. | ESR Investor 1 (Cayman), Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 263. | Tokyo PREIT Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 264. | RW REIT Investment Holding Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 265. | ESR Kisosaki Investor Pte. Ltd. (fna ESR Japan Investment Holdings 3 Pte. Ltd) |
80 Robinson Road, #02-00 Singapore 068898 |
| 266. | ESR Japan Investment Holdings 4 Pte. Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 267. | ESR Japan Investment Holdings 5 Pte. Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 268. | ESR Japan Investment Holdings 6 Pte. Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 269. | ESR Japan Investors 1, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 270. | ESR Japan Investors 2, Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 271. | ESR SACHIURA 3 TMK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 272. | ESR SACHIURA 4 TMK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 273. | ESR Development Partners LLP (fna Planifier Development Partners LLP) |
Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 274. | Kawajima RE Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 275. | Kawajima RE SPE 1 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 276. | RW Japan 19 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 277. | RW Sachiura 2A Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 278. | ESR Kolkata 3 Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 279. | RW Sachiura SPE 1 2A Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 280. | RW Sachiura SPE 1 2B Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 281. | SCR Japan 2A Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 282. | SCR Japan 2B Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 283. | KWJ Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 284. | ESR Sachiura 3 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 285. | ESR Sachiura 4 GK | 10-5, Akasaka 2-chome, Minato-ku, Tokyo, Japan |
| 286. | ESR India Fund SPV 12 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 287. | ESR India Fund SPV 13 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 288. | ESR Asset Management (Holdings) Limited | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 289. | ESR AM (Australia Pty Ltd. | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 290. | ESR Services (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 291. | ESR Asset Management (Australia) Pty Limited | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 292. | ESR RIM (Australia) Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 293. | ESR Investment Nominees 1 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 294. | ESR WIM (Australia) Pty. Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 295. | Propertylink PAIP Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 296. | ESR Admin Management (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 297. | ESR Investment Nominees 2 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 298. | ESR Investment Nominees 4 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 299. | ESR Investment Nominees 3 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 300. | ESR PAIP II MA Nominees Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 301. | ESR PAIP II BA Nominees Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 302. | ESR Investment Nominees 5 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 303. | ESR Investment Nominees 6 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 304. | ESR Investment Nominees 7 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 305. | ESR Investment Nominees 8 (Australia) Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 306. 307. |
ESR Investment Nominees 9 (Australia) Pty Ltd Langfang Yizhi Hengjia Technology Co., Ltd. |
Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA Room 208-04, Langfang Hi-Tech Industrial Development Zone Management |
| (廊坊市易智衡嘉科技有限公司) | Committee, Anci District, Langfang, Hebei, China | |
| 308. | Million China International Holdings Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 309. | Lekun Warehousing (Wuxi) Co., Ltd. (乐坤仓储(无锡)有限公司) |
No. 182, Xishan Road, Wuxi, China |
| 310. | Wuhan Yizhong Warehousing Services Co., Ltd. (武汉易仲仓储服务有限公司) |
No. 9 Workshop, Wuhan Zhengdong Hetai Zhiye Management Co., Ltd. Industrial Project, Longwang Village, Caidian District, Wuhan |
| 311. | Gamma I Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 312. | Gamma II Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 313. | Gamma III Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 314. | Gamma IV Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 315. 316. |
Gamma V Offshore Holdings (HK) Limited Crystal Offshore Holdings (BVI) Limited |
3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 317. | Galaxy Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 318. | Galaxy Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 319. | Haining Haiyi Intelligent Equiptment Co., Ltd. (海宁海易智能装备有限公司) |
Room 311, No.118 Longxing Road, Haining Economic Development Zone, Haining, Jiaxing, Zhejiang, PRC |
| 320. | ESR Investor 2 (Cayman), Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 321. | ESR Investor 3 (Cayman), Ltd | 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands KY1-9005 |
| 322. | GK Midland | 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 323. | GK South | c/o Alt Sogo Jimusho, 4, Yotsuya 1-chome, Shinjuku-ku,Tokyo 160-0004 |
| 324. | Japan Logistics LPS | c/o Tokyo United Sogo Jimusho 9-15, Yotsuya 2-chome, Shinjuku-ku,Tokyo 160- 0004 |
| 325. | Nihon Closed End LPS | BF1 Gobancho-Mansion, 12-6, Gobancho, Chiyoda-ku, Tokyo 102-0076 |
| 326. | Altamount Road Property Pvt. Ltd | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 |
| 327. | Daisy Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 328. | Lily Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 329. | Jasmine Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 330. | Lotus Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 331. | ESR GIC Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 332. | ESR GIC I Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 333. | ESR GIC II Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 334. | Gamma Offshore Holdings I (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 335. | Gamma Offshore Holdings II (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 336. | Gamma Offshore Holdings III (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 337. | Gamma Offshore Holdings IV (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 338. | Gamma Offshore Holdings V (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 339. | Peace Loyal Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 340. | Cotswolds Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 341. | Shanghai Yi Bian Logistics Technology Co., Ltd.上海易弁物流科技有限公司 |
268 Delin Road, ,Free Trade Test Zone, Shanghai, China |
| 342. | Langfang Hongke Real Estate Development Co., Ltd.廊坊市弘科房地产开发有限公司 |
No.12 Factory Building,No. 29 Ruixue Road, Longhe High-tech Industrial Zone, Anci District, Langfang City, Hebei Province |
| 343. | ESR Indonesia Investments Holdings Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 344. | ESR Indonesia Investor 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 345. | ESR Indonesia Investor 2 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 346. | ESR Indonesia Investors Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 347. | Kisosaki TMK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 348. | Patriot TMK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 349. | Gati Realtors Private Limited | 5th Floor, Future Group Office, SOBO Central Mall, 28,Pt. Madan Mohan Malviya Road,Nr Haji Ali,Tardeo Mumbai Mumbai City MH 400034 IN |
| 350. | Colossal Warehouse and Logistics Private Limited |
Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 351. | Leviathan Logisolutions Private Limited | Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 352. | ESR Investment Management 3 Sub Pty Ltd | Level 29, 20 Bond St, Sydney NSW 2000 AUSTRALIA |
| 353. | Xian Yihong Warehouse Services Co., Ltd.西安易宏仓储服务有限公司 |
Middle section of Weishui Liu Road, Lintong District, Xi'an City, Shanxi Province, China |
| 354. | Shanghai Yichu Property Management Co., Ltd.上海易初物业管理有限公司 |
Room 101, Building 1, 3939 Waiqingsong Road, Qingpu District, Shanghai |
| 355. | ESRW Singapore Pte. Ltd. | 33 IPOH LANE, #15-06, VERSILIA ON HAIG, Singapore (438641) |
| 356. | Hunan Caixin Yishang Private Equity Fund Partnership (Limited Partnership)湖南财信易商私募股权基金合 伙企业(有限合伙) |
Room 401B-41, Building 4, Core City Science and Technology Park, No.588, Yuelu West Avenue, High-tech Development Zone, Changsha, China |
| 357. | Gargantuan Industrial Space Solutions Private Limited |
Unit No. 201, 2nd Floor, The Capital, Plot No. C-70 G Block, BKC Bandra-East MUMBAI Mumbai City MH 400051 IN |
| 358. | Future Retail Destination Private Limited | Knowedge House, Shyam Nagar, Jogeshwari - Vikhroli Link Road, Jogeshwari (East), Mumbai 400060 IN |
| 359. | Shanghai Yinu Industrial Co., Ltd.上海易努实业有限公司 |
No. 93, Area A, Room 509, No.5045, Waiqingsong Highway, Qingpu District, Shanghai, China |
| 360. | Zhejiang Yi Jia Technology Co., Ltd. 浙江易嘉科技有限公司 |
No. 858 Jinxiu Road, Chongfu Town, Tongxiang City, Jiaxing City, Zhejiang Province |
| 361. | PT ESR Indonesia Management | Lantai 11, One Pacific Place, Jalan Jend. Sudirman Kav. 52-53, Sudirman Central Business District (SCBD), Jakarta Selatan |
| 362. | Patriot GK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 363. | ESR 23 GK | Nihombashi 1-chome Bldg, 4-1, Nihombashi 1-chome, Chuo-ku, Tokyo 103-0027 |
| 364. | Baraki 2 Investor Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 365. | Cheyenne Holdings Pte. Ltd. | 77 Robinson Road #13-00 Robinson 77 Singapore 068896 |
| 366. | Sunwood Astra Pte. Ltd. | 77 Robinson Road #13-00 Robinson 77 Singapore 068896 |
| 367. | Sunwood Nova Pte. Ltd. | 77 Robinson Road #13-00 Robinson 77 Singapore 068896 |
| 368. | Honour Overseas Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 369. | Suzhou Yixiang Precision Machinery Co.,Ltd.苏州易相精密机械有限公司 |
28 Yongchang Road, Xiangcheng Economic and Technological Development Zone, Suzhou, Jiangsu Province |
| 370. | Clubs Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| ESR Subsidiaries | ||
|---|---|---|
| No. | Company | Address |
| 371. | Peony Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 372. | Lilac Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 373. | Tulip Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 374. | Sunflower Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 375. | Lavender Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 376. | Clover Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 377. | Carnation Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 378. | Clubs Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 379. | Peony Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 380. | Lilac Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 381. | Tulip Offshore Holdings (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 382. | Lilac Offshore Holdings (BVI) I Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 383. | Tulip Offshore Holdings (BVI) I Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 384. | Lilac Offshore Holdings (BVI) II Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 385. | Tulip Offshore Holdings (BVI) II Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 386. | Vanlog Holdings A, Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 387. | ESR Star China Development Co-Investment Fund L.P. |
Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
| 388. | Vanlog Holdings A (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 389. | China Steel Structure Investment Co., Ltd. | 3rd Floor, China Steel Building, 88 Chenggong 2nd Road, Kaohsiung 80661 |
| 390. | Chung-Kang Steel Structure (Kuanshan) Co., Ltd.中钢结构(昆山)有限公司 |
168 Shuanghua Road, Huaqiao Town, Kunshan City, Jiangsu Province |
| 391. | Chengdu Yijing Supply Chain Management Services Co., Ltd 成都易景供应链管理服务有限公司 |
Free Trade Test Zone No. 11, 9/F, A District, Modern Logistics Building, 1509 Xiangdao Avenue, Qingbaijiang District, Chengdu, Sichuan Province |
| 392. | Turtlerock Pte. Ltd. | 77 Robinson Road #13-00 Robinson 77 Singapore 068896 |
| 393. | Kendall Square Reit Management, Inc. | 35F Three IFC, 10 Gukjegeumyung-ro Yeongdeungpo-gu, Seoul, Korea 07326 |
| 394. | ESR SG Management Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 395. | Hayabusa Pte Ltd | 80 Robinson Road, #02-00 Singapore 068898 |
| 396. | GMR Logistics Park Private Limited | GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad, Hyderabad, Rangareddi, Telangana 500108 |
| 397. | RW Japan 21 SPE 1 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 398. | Singco 21 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 399. | RW Japan New 21 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 400. | ESR India Logistics Fund 2 Pte. Ltd. | 80 Robinson Road, #02-00 Singapore 068898 |
| 401. | Lucky Lavender Offshore Holdings (BVI) Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 402. | EG Phoenix I Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 403. | EG Phoenix II Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 404. | EG Phoenix III Limited | Ritter House, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands |
| 405. | EG Phoenix I (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 406. | EG Phoenix II (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 407. | EG Phoenix III (HK) Limited | 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong |
| 408. | Jurong Xiexin Yuncang Technology Co., Ltd. 句容协鑫云仓科技有限公司 |
188 Airport Avenue, Airport New Area, Guozhuang Town, Jurong City, Jiangsu Province |
| 409. | Xuzhou Xiexin Yuncang Logistics Technology Development Co., Ltd. 徐州协鑫云仓物流科技发展有限公司 |
Room 908, Science and Technology Building, 9 Chengdong Avenue, Xuzhou Economic and Technological Development Zone, Jiangsu Province |
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