Corporate Structure
FORWARD TOGETHER
60
100%
ESR-LOGOS Property
Management (S) Pte. Ltd.
(Singapore)
99%
2
ESR-LOGOS Funds
Management (S) Limited
(Singapore)
Kendall Square Asset
Management, Inc.
(South Korea)
100%
Direct ownership
Indirect ownership
* As at 31 December 2022
Shanghai Yurun Meat
ESR Co-Invest Trust
(Australia)
99.7%
5
ESR Asset Management
(Holdings) Limited
(Australia)
99.7%
5
ESR Ltd
(Japan)
100%
ESR
Kendall Square Inc.
(South Korea)
100%
RW Higashi
Ogishima TMK
(Japan)
70%
4
ESR Sachiura 3 TMK
(Japan)
100%
ESR Sachiura 4 TMK
(Japan)
(Singapore)
(Singapore)
(Cayman Islands)
(Hong Kong)
(BVI)
100%
Food Co., Ltd
(China)
70%
6
100%
e-Shang Infinity
Cayman Limited
(Cayman Islands)
ESR Pte. Ltd.
(Singapore)
95.5%
1
ESR Singapore Pte. Ltd.
(Singapore)
100%
Summit (BVI) Limited
(BVI)
100%
Sunwood Singapore
Holding Pte. Ltd.
(Singapore)
95%
3
Redwood Asian
Investments Ltd
(Cayman Islands)
100%
Shanghai e-Shang
Warehousing Services Co., Ltd.
(China)
100%
100%
Shanghai Yiyuan Equity
Investment Fund Partnership
Enterprise (Limited Partnership)
(China)
Langfang Weidu International
Logistics Co., Ltd.
(China)
100%
Jiangsu Friend
Warehousing Co., Ltd.
(China)
(Bermuda)
100%
ESR HK Management Limited
(Cayman Islands)
100%
ARA Asset Management
Limited
100%
ARA Trust Management
(Suntec) Limited
100%
ARA Real Estate
Investors XXI Pte Ltd
100%
ARA Real Estate
Investors 28 Limited
100%
ARA Real Estate
Investors 30 Limited
100%
LOGOS Property Group
Limited
86.4%
7
Founders and
Directors
Warburg
Pincus & Co.
The Capital Group
Companies, Inc.
22.03% 13.37% 10.32% 5.21% 49.07%
OMERS
Administration
Corporation
Other Public
Shareholders
Notes:
1. The remaining 4.5% equity interest in ESR Pte. Ltd. is held by Rosewood (Cayman) Holdings, the ultimate beneficial owner of which is a director of
certain subsidiaries of our Group.
2. The remaining 1% equity interest in ESR-LOGOS Funds Management (S) Limited is held by Shanghai Summit Pte Ltd, an independent third party to our
Group.
3. The remaining 5% equity interest in Sunwood Singapore Holding Pte. Ltd. is held by Mr Thomas Nam as to 3%, CEO of ESR Korea, and by Mr Jihun
Kang as to 2.0%, CIO of ESR Korea.
4. RW Higashi Ogishima TMK is owned by RW Higashi Ogishima GK (50.10% economic interest) and RW Higashi SPE 1 Pte Ltd (49.90% economic interest).
Both RW Higashi Ogishima GK and RW Higashi SPE 1 Pte. Ltd. are wholly-owned subsidiary of RW Higashi Pte. Ltd.
RW Higashi Pte. Ltd. is owned as to 70.0% equity interest by Redwood Investor (Higashi) Ltd, a wholly-owned subsidiary of the Company through
Redwood Asian Investments Ltd. The remaining 30.0% equity interest in RW Higashi Pte. Ltd is held by Redwood Japan Logistics Fund II Limited
Partnership, a Japan fund which is managed by the Group.
5. ESR Co-Invest Trust and ESR Asset Management (Holdings) Limited are held thorugh ESR Australia Holding Company Pte. Ltd. of which the Group
holds 99.732% interest through ESR Pte. Ltd.. The remaining 0.268% equity interest in ESR Co-Invest Trust and ESR Asset Management (Holdings)
Limited are held by Skunsh Pty Ltd, as trustee for the McKenna Investment Trust.
6. The remaining 30% equity interest in Shanghai Yurun Meat Food Co., Ltd. is held by Jiaxing Yishang Equity Investment Partnership (Limited
Partnership), which is controlled by a fund managed by us.
7. The remaining 13.6% equity interest in LOGOS Property Group Limited is ultimately held by Mr John Marsh as to 6.15%, by Mr Trent Iliffe as to 6.15%,
and by Mr Stephen Hawkins as to 1.31%, all of them are the founders of LOGOS Property Group Limited.
