MANAGER

Sunway REIT Management Sdn Bhd

(Company No. 806330-X)

 

NOMINATION AND REMUNERATION COMMITTEE

Tengku Nurul Azian Binti Tengku Shahriman (Chairman)  

Tan Sri Ahmad Bin Mohd Don

Elvin A/L Berty Luke Fernandez

Sarena Cheah Yean Tih, S.M.S

 

PROPERTY MANAGER

AREM (Malaysia) Sdn Bhd

(Company No. 1074784-A)

Unit No. D-20-3, Jalan Atmosphere 6

The Atmosphere Business Centre

Pusat Bandar Putra Permai

43300 Seri Kembangan

Selangor Darul Ehsan

Contact No: (603) 8949 9399

Fax No: (603) 8940 5398

 

MANAGER’S PRINCIPAL PLACE OF BUSINESS

Level 15, Menara Sunway

Jalan Lagoon Timur

Bandar Sunway

47500 Subang Jaya

Selangor Darul Ehsan

Contact No: (603) 5639 8889

Fax No: (603) 5639 8001

 

INVESTMENT APPRAISAL WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Chan Hoi Choy

Sarena Cheah Yean Tih

Shankar Arasaratnam

Wai Sow Fun

 

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad

Public Bank Berhad

MANAGER’S REGISTERED OFFICE

Level 16, Menara Sunway

Jalan Lagoon Timur

Bandar Sunway

47500 Subang Jaya

Selangor Darul Ehsan

Contact No: (603) 5639 8889

Fax No: (603) 5639 9507

 

RISK MANAGEMENT WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Chan Hoi Choy

Sarena Cheah Yean Tih, S.M.S

Wai Sow Fun

 

AUDITOR

Messrs BDO (AF:0206)

Level 8

BDO @ Menara CenTARa

360 Jalan Tuanku Abdul Rahman

50100 Kuala Lumpur

Contact No: (603) 2616 2888

Fax No: (603) 2616 2970

 

BOARD OF DIRECTORS OF THE MANAGER

Chairman, Independent Non-Executive Director

Tan Sri Ahmad Bin Mohd Don

 

Chief Executive Officer, Non-Independent Executive Director

Dato’ Jeffrey Ng Tiong Lip

 

Non-Independent Non-Executive Directors

Chan Hoi Choy

Ng Sing Hwa

Sarena Cheah Yean Tih, S.M.S

 

Independent Non-Executive Directors

Elvin A/L Berty Luke Fernandez

Tengku Nurul Azian Binti Tengku Shahriman

SUSTAINABILITY WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Chan Hoi Choy

Crystal Teh Lay Ling

Sarena Cheah Yean Tih, S.M.S 

Wai Sow Fun

 

COMPANY SECRETARIES OF THE MANAGER

Tan Kim Aun (MAICSA 7002988)

Chin Soo Ching (MAICSA 7042265)

Level 16, Menara Sunway

Jalan Lagoon Timur

Bandar Sunway

47500 Subang Jaya

Selangor Darul Ehsan

 

 

REGISTRAR

Sunway Management Sdn Bhd

(Company No. 50661-X)

Level 16, Menara Sunway

Jalan Lagoon Timur

Bandar Sunway

47500 Subang Jaya

Selangor Darul Ehsan

Contact No: (603) 5639 8889

Fax No: (603) 5639 9507

 

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Stock Name: SUNREIT

Stock Code: 5176

 

WEBSITE

www.sunwayreit.com

 

 

AUDIT COMMITTEE

Elvin A/L Berty Luke Fernandez (Chairman)

Tan Sri Ahmad Bin Mohd Don

Ng Sing Hwa

Tengku Nurul Azian Binti Tengku Shahriman

TRUSTEE

RHB Trustee Berhad

(Company No. 573019-U)

 

Business Office

3rd Floor, Plaza OSK

Jalan Ampang

50450 Kuala Lumpur

 

Registered Office

Level 9, Tower One

RHB Centre

Jalan Tun Razak

50450 Kuala Lumpur

Contact No: (603) 9207 7777

Fax No: (603) 2175 3288

Website: www.rhbgroup.com

Email: rhbtrustees@rhbgroup.com

 

INVESTOR RELATIONS

Contact No: (603) 5639 8864

Email: irsunreit@sunway.com.my

 

 

 
 
 

 

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