Change - Announcement of Cessation::Stepping Down of CEO and Executive Director

Issuer & Securities

Issuer/ Manager
ESR-REIT MANAGEMENT (S) LIMITED
Securities
ESR REIT - SGXC55341835 - 9A4U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Aug-2026 17:51:54
Status
New
Announcement Sub Title
Stepping Down of CEO and Executive Director
Announcement Reference
SG260828OTHRP2EV
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Stepping Down of Chief Executive Officer ("CEO") and Executive Director

Additional Details

Name of person
Chui Wai Yin Adrian
Age
50
Is effective date of cessation known?
No
If no, please advise when the date will be announced.
The effective date of cessation will be announced once the transition arrangements and cessation date have been finalised.
Detailed reason(s) for cessation
Mr Adrian Chui has decided to step down as CEO and Executive Director of the Manager.

The Board expresses its gratitude and appreciation to Mr Adrian Chui for his leadership and contribution to the Manager and ESR-REIT during his tenure of dedicated services.

To facilitate an orderly transition, Mr Adrian Chui will continue to carry out his duties as CEO and Executive Director of the Manager until the transition arrangements are finalised and a cessation date is determined.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
24/03/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO and Executive Director
Role and responsibilities
Mr Adrian Chui's key responsibilities include setting the strategic objectives and direction for ESR-REIT alongside the Board, as well as driving the overall business plan execution with the support of the management team.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
5
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments

ESR-REIT - Stepping down of CEO and Executive Director.pdf
Appendix A.pdf
Total size =315K