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Tan Sri Amirsham Bin A Aziz

Chairman / Independent Non-Executive Director.

Tan Sri Amirsham Bin A Aziz was the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008 before assuming the position as a minister in the Prime Minister’s Department in charge of the Economic Planning Unit and Department of Statistics from March 2008 to April 2009. Tan Sri Amirsham is currently an independent non-executive director and the chairman of the Audit Committee of Hap Seng Plantations Holdings Berhad. In addition, he is an independent non-executive chairman of RAM Holdings Berhad and RAM Rating Services Berhad.

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Clement Chen Kok Peng

Chief Executive Officer & Non-Independent Executive Director

Datuk Christopher Martin Boyd

Independent Non-Executive Director

Ng Sing Hwa

Non-Independent Non-Executive Director

Sarena Cheah Yean Tih, S.M.S

Non-Independent Non-Executive Director

Tengku Nurul Azian Binti Tengku Shahriman

Independent Non-Executive Director

Yeo Kar Peng

Independent Non-Executive Director

Clement Chen Kok Peng

Chief Executive Officer & Non-Independent Executive Director

NG BEE LIEN

Chief Financial Officer

KOH SIN YEE

Assistant General Manager - Contract & Project Management

Adrian Cheah Yean Sun

Senior Manager – Corporate and Business Development

LIM SZE-YIN

Compliance Officer

Jacqueline Wong Yin Teng

Head of Sustainability

Dato’ Jeffrey Ng Tiong Lip

Chief Executive Officer / Non-Independent Executive Director

Dato’ Jeffrey Ng Tiong Lip was appointed to the Board on 24 March 2010. He also serves as a member of the Sustainability Committee which was established on 11 May 2021. 

Dato’ Jeffrey Ng is a graduate of Monash University, Melbourne with a Bachelor of Economics and completed his professional articleship in an international accounting firm in Australia before returning to Malaysia. He has more than 37 years of extensive experience in finance, corporate planning and executive management in property and hotel industry in both Malaysia and Australia. 

Prior to joining Sunway Group, Dato’ Jeffrey Ng was the former Managing Director of AP Land Berhad. He was also the former Executive Director of Sunway City Berhad (now known as Sunway City Sdn Bhd), a company formerly listed on Bursa Malaysia. He has held various positions in the past, such as the President of Real Estate and Housing Developers Association (REHDA) Malaysia, Past Chairman of REHDA Wilayah Persekutuan (KL) Branch, Director of Construction Industry Development Board (CIDB), Vice President and Secretary-General of FIABCI Malaysian Chapter (International Real Estate Federation), Vice President of Malaysian Association of Hotel Owners (MAHO), Chapter Chairman of Young Presidents Organisation (YPO) Malaysian Chapter, Vice Chairman of Malaysian Australia Business Council (MABC) and Chairman of Malaysian REIT Managers Association (MRMA). 

Dato’ Jeffrey Ng is currently the Chairman and Independent Non-Executive Director of United Overseas Bank (Malaysia) Berhad as well as the Chairman of REHDA Institute. He is also the Immediate Past Chairman of MRMA and a Member of the Board of Studies – Master of Real Estate Development, Universiti Tunku Abdul Rahman. Professionally, he is a member of the Malaysian Institute of Certified Public Accountants and fellow member of Chartered Accountants, Australia and New Zealand. Dato’ Jeffrey Ng is also a Capital Markets Services Representative’s Licence (CMSRL) holder and a panel member of the Appeal Board under the Federal Territory (Planning) Act 1982. 

In 2003, he was accorded the ‘Entrepreneur of the Year’ by MABC. In 2008, he was advanced to fellowship member of Chartered Accountants, Australia & New Zealand. In 2009, he was conferred the patron of REHDA. Dato’ Jeffrey Ng was awarded “REHDA Personality of the Year 2015” for his contribution to the real estate industry. In 2018, he was awarded The Asset Best CEO – Property. 

His directorships in other public companies are United Overseas Bank (Malaysia) Berhad, SUNREIT Capital Berhad, SUNREIT Unrated Bond Berhad, SUNREIT Perpetual Bond Berhad and Sunway Lagoon Club Berhad. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021

Date

Name of Education Programme Attended

Name of Organiser

30 July 2020

Build SG Regional Webinar: Design for Manufacturing and Assembly – Built to Singapore Standard

Building and Construction Authority

25 September 2020

Sunway Group Strategic Workshop

Sunway Group

28 September 2020

Maybank REIT Virtual Forum: Malaysian REITs the past, the present and the future

Malayan Banking Berhad

29 September 2020

Exclusive Live Webinar on Self-Disruptive Leader

Korn Ferry

13 October 2020

13th Malaysian Property Summit 2020

Persatuan Penilai, Pengurus Harta, Ejen Harta & Perunding Harta Swasta Malaysia (PEPS)

13 October 2020

Raising Defences: Section 17A of the Malaysian Anti-Corruption Act 2009

Sunway REIT Management Sdn Bhd

13 November 2020

MREITs – Navigating the New Normal

Malaysian REIT Managers Association (MRMA)

1 December 2020

MRMA REIT Investor Day Webinar

Malaysian REIT Managers Association (MRMA)

26 January 2021

Business Segment Presentation – Global Markets

United Overseas Bank (Malaysia) Berhad

3 March 2021

Business Segment Presentation – Commercial Banking

United Overseas Bank (Malaysia) Berhad

31 March 2021

MIA Webinar Series: Valuation in Practice for Transactions and Reporting: Part 2 – Valuation for Business Combination

Malaysian Institute of Accountants

27 May 2021

Reimagining your business with AI

Federation of Public Listed Companies Bhd

1 June 2021

MCO 3.0 and it’s effects on REITs’ performance and other matters

The Asset

22 June 2021

Webinar Series: What ESG means for funds

The Asset

24 June 2021

JC3 Flagship Conference 2021: JC3 outcomes and implications for FIs (Sharing experience on sustainable finance product development – by OCBC)

Joint Committee on Climate Change

24 June 2021

Analysis of Real Estate Investment Trusts and Private Real Estate (Online)

FMTCS Sdn Bhd

22 July 2021

Cyber Security Awareness to Board and Senior Management

United Overseas Bank (Malaysia) Berhad

22 July 2021

AMLA – Post Covid-19: Heightened Regulatory Expectations on the Roles of the BODs

United Overseas Bank (Malaysia) Berhad

18 August 2021

Engagement Session on Board Leadership Framework (Session A)

FIDE Forum

20 October 2021

Business Segment Presentation – Business Banking

United Overseas Bank (Malaysia) Berhad

18 November 2021

CA ANZ Asia Webinar – How to Drive ‘Sustainability’ in face of Profitability and Growth

The Asset

18 November 2021

16th Asia Bond Markets Summit – Rebuilding Economies through Sustainable Bonds and Loans

The Asset

19 November 2021

2022 Budget Talk

BDO

Jacqueline Wong Yin Teng

Head of Sustainability

Qualifications:

• Master of Science in Environmental Management (Merit), University of Nottingham, United Kingdom
• Bachelor of Engineering (Honours) in Chemical Engineering with Environmental Engineering, University of Nottingham, United Kingdom

Ms Jacqueline started her career in 2013 as an analyst in Accenture Malaysia’s technology consulting division. Thereafter, Ms Jacqueline joined NK Engineering Sdn Bhd as a sustainability engineer focusing on green building certification. Ms Jacqueline joined Sunway Group in 2015 with roles in project management, business development and landbank.

In 2017, Ms Jacqueline was tasked to set up the Group’s sustainability department with key responsibilities include developing, managing and overseeing the Group’s ESG strategy through effective coordination and communication with key stakeholders. She spearheaded the preparation of the Group’s annual sustainability reports which have received multiple awards; gaining improvements in both internationally and locally recognised ESG ratings and rankings.

Clement Chen Kok Peng

Chief Executive Officer & Non-Independent Executive Director

Qualifications:

Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales 
Chartered Accountant, Malaysian Institute of Accountants
Bachelor of Arts (Honours) Finance, Accounting and Management, University of Nottingham, United Kingdom
Capital Markets Services Representative’s Licence (CMSRL) Holder 

Mr Clement Chen Kok Peng (“Mr Clement Chen”) was appointed to the Board on 1 July 2023. He is a member of the Sustainability Committee. He holds Bachelor of Arts (Honours) in Finance, Accounting and Management from University of Nottingham, United Kingdom. He is a qualified chartered accountant of the Malaysian Institute of Accountants as well as the Fellow Chartered Accountant of Institute of Chartered Accountants in England and Wales. He is a Capital Markets Services Representative’s Licence (CMSRL) holder.

Upon graduating from University of Nottingham, UK with a Bachelor of Arts (Hons) in Finance, Accounting and Management, Mr Clement Chen joined Sunway Group as a Finance Trainee in 2004 and attained his Institute of Chartered Accountants in England and Wales qualification in 2007. He then took on various other roles within Sunway Group including as the Financial Controller of Sunway Hatay Co Ltd, Vietnam in 2008 and as Assistant General Manager- Corporate Finance and Investor Relations of Sunway Berhad from 2009-2015. During his tenure with Corporate Finance, Mr Clement Chen oversaw the listing of Sunway Berhad, Sunway REIT and Sunway Construction Group Bhd. His efforts in Investor Relations also saw him being awarded the Best Investor Relations Professional by the Malaysian Investor Relations Association in 2015.

Mr Clement Chen joined Sunway Integrated Properties Sdn Bhd at the end of 2015 and was promoted to General Manager of Business Development where he gained exposure evaluating real estate opportunities in Malaysia, Singapore, UK and Australia.

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

20 July 2023

Generative AI – An Opportunity or Risk?

ICDM

21 July 2023

ASEAN Workshop on Sustainable Development – Charting Pathways for Sustainable Development in Southeast Asia

Jeffrey Cheah Foundation / Sustainable Development Solutions Network (“SDSN”) / Asian Strategy & Leadership Institute (“ASLI”)

25 August 2023

APREA – Asia Pacific Investment Spotlight Webinar

Asia Pacific Real Estate Association (“APREA”)

11 September 2023

Cross Border Seminar (Real Assets Investment Opportunity)

APREA

11 October 2023

Leveraging Artificial Intelligence (AI) in Growing the Digital Economy

Securities Industry Development Corporation (“SIDC”)

18-19 October 2023

Financial Modelling for REITS 1-Building the Core Financial Statements

FMTCS Sdn Bhd

24-26 October 2023

MAP Part I

ICDM

1 November 2023

APREA Leaders Conference

APREA

8-9 November 2023

MAP Part II

ICDM

14 November 2023

Banking & Finance Summit 2023

ASLI

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

Ng Bee Lien

Chief Financial Officer

Ms Ng Bee Lien has more than 25 years of experience in financial accounting and reporting, strategic planning, investment evaluation and investment evaluation across a variety of industries including property investment, engineering and infrastructure projects where she held various financial positions.

Qualifications:

• Chartered Accountant, Malaysian Institute of Accountants
• Bachelor of Commerce majoring in Finance, University of Western Australia
• Capital Markets Services Representative’s Licence (CMSRL) holder.

Ms Ng started her career as an auditor with Ernst & Young from 1994 to 1997. Thereafter, she joined Muhibbah Engineering (M) Bhd in 1997. Subsequently Ms Ng joined Sunway Construction Group in 2005 and spearheaded Sunway Construction Group Berhad to its public listing in 2015. She was appointed as the Chief Financial Officer in 2016 before relinquishing her role in 2022 to join Sunway Real Estate Investment Trust.

LIM SZE-YIN

Compliance Officer

Ms Lim joined the legal department for Sunway Group on 21 July 2021 and additionally took on the role of compliance officer for Sunway REIT on 30 July 2021. She continues to be involved in property acquisitions and corporate and commercial exercises undertaken by Sunway REIT and Sunway Group.

Qualifications:

• Barrister-At-Law, England and Wales (Middle Temple)
• Advocate & Solicitor, High Court of Malaya 
• Postgraduate Diploma in Bar Vocational Studies, University of the West of England, Bristol, United Kingdom
• LL.B. (Hons), Oxford Brookes University, United Kingdom

Ms Lim started her legal career in 2010, specializing in Capital Market, Corporate Real Estate and Real Estate Investment Trusts. She was part of the legal advisory team involved in the listing of Sunway Construction Group Berhad in 2014. Prior to joining the Sunway Group, Ms Lim was the Regional Legal Counsel for CPP Petroleum Engineering (M) Sdn Bhd. Ms Lim joined the legal department of Sunway Group as a Senior Manager on 21 July 2021 and additionally took on the role of Compliance Officer for Sunway REIT on 30 July 2021. She actively involved in property acquisitions and corporate exercises undertaken by Sunway REIT and Sunway Group.

Adrian Cheah Yean Sun

Senior Manager – Corporate and Business Development

Qualifications:

• Bachelor of International Business in Hotel and Tourism Management – Cesar Ritz Colleges Switzerland

Working Experience:

Mr Adrian Cheah started his career as a Manager of Strategic Operations in Sunway International Hotels and Resorts Sdn Bhd from October 2014 to May 2020. He involved in the Group’s Business Development team to cultivate strong brand presence in key growth markets across Asia Pacific and the Middle East as well as establishing regional sales office representation. In June 2020, Mr Adrian Cheah was promoted to Senior Manager of Retail Planning in Sunway eMall in which he involved in the predevelopment project and retail planning team in establishing conceptual designs of new and upcoming shopping malls, retail advisory (retail formats and layout configuration), conducting market intelligence studies as well as establishing rental studies for leasing activities.

Raymond Ng Meng Chun

Head of Business Development

Prior to joining the Manager, Mr Raymond gained his experiences in the real estate sector working for Employees Provident Fund (EPF) and Iskandar Investment Berhad where he was involved in investment analysis, financial modelling and deal structuring.

Qualifications:

• Bachelor of Engineering (Hons) Electronics majoring in Telecommunications, Multimedia University, Malaysia 
• Master of Science in Biomedical Engineering, University of Oxford, United Kingdom
• Chartered Financial Analyst (CFA) Charterholder
• Certificate of Higher Education in Law, University of London, United Kingdom

Prior to joining the Company, Mr Raymond Ng gained his experience in the real estate sector working for the Employees’ Provident Fund and Iskandar Investment Berhad where he was involved in investment analysis, financial modelling and deal structuring. He also has experience in the banking industry performing strategy and investment functions, having been involved in the acquisition of a local investment banking group.

Yeo Kar Peng

Independent Non-Executive Director

Madam Yeo Kar Peng was appointed to the Board on 2 January 2019. She serves as the Chairperson of the Sustainability Committee and a member of the Audit Committee, the Nomination and Remuneration Committee and Risk Management Committee. 

Madam Yeo Kar Peng was appointed to the Board on 2 January 2019. She serves as the Chairperson of the Sustainability Committee and a member of the Audit Committee, the Nomination and Remuneration Committee and Risk Management Committee. 

She graduated from Monash University, Clayton Melbourne with a Bachelor of Economics majoring in accounting and finance. She is also a Member of CPA Australia. 

Madam Yeo is the Chairman and Managing Partner of Kendall Court Capital Partners Ltd, a mezzanine fund providing growth and expansionary capital focused in South East Asia. Prior to establishing Kendall Court in 2004, Madam Yeo was a Managing Partner at Citigroup Global Markets Malaysia Sdn Bhd. She was responsible in the setting up and building of Citigroup’s investment banking franchise in Malaysia. She was the key coverage banker in charge of Citigroup’s deal origination and execution with special focus in cross-border mergers and acquisitions and debt and equity capital market transactions. Prior to Citi Group, Madam Yeo was Head of Research with UBS Equity Research (Malaysia) Sdn Bhd and led a team of 8 analysts in charge of the Malaysian equity research. She was the number one ranked analyst in 1997 by Asia Money Poll with the UBS Malaysian team ranking third. Prior to UBS, Madam Yeo was Head of Research at WI Carr (Malaysia) Sdn Bhd and was ranked as one of the top three analysts in Malaysia for several years by Asia Money and Euro Money polls. Early in her career, Madam Yeo also spent time as an auditor at the precursor of Ernst & Young in Malaysia. 

Her directorship in other public company is Top Glove Foundation. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

16 February 2023

16 February 2023

ICDM

28 February 2023

Power Talk on (Re)Building the Board for Innovation

ICDM

21 March 2023

Navigating ESG Data into Decisions

ICDM

03 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

25 May 2023

Advancing Cyber Resilience – Board’s Top 3 Must-Knows

ICDM

31 May 2023

Remaking Corporate Governance for an ESG World

Asia School of Business

12 July 2023

Sustainable Forestry Towards Net-Zero

Bursa Carbon Exchange

20 July 2023

Generative AI – An Opportunity or Risk?

ICDM

8 August 2023

Board’s Role in Value Creation

Asia School of Business

29-30 November 2023

MAP Part II

ICDM

koh sin yee

Assistant General Manager, Contract & Project Management

Ms Koh Sin Yee started her career in 2004 with a consultancy firm prior to joining Sunway City Berhad in 2009. At Sunway City Berhad (now known as Sunway City Sdn Bhd), she has gained comprehensive knowledge and experience.

Qualifications:

• Bachelor of Science in Building Contract Management, John Moores University, Liverpool, United Kingdom
• Graduate Member, The Royal Institution of Surveyors Malaysia

Ms Koh started her career in 2004 with consultancy firm prior to joining Sunway City Berhad in 2009. At Sunway City Bhd (now known as Sunway City Sdn Bhd), she has gained comprehensive knowledge and experience in Quantity Surveying, Contract Management and Project Management across a variety of industries including property investment, property development, leisure and hospitality where she held various positions. Her last role was Head of Department for Supply Chain & Contract Management, Property Investment Division of Sunway Integrated Properties Sdn Bhd before assuming her current position as Assistant General Manager.

Tengku Nurul Azian Binti
Tengku Shahriman

Independent Non-Executive Director

Tengku Nurul Azian Binti Tengku Shahriman was appointed to the Board on 11 March 2016. She also serves as the Chairperson of the Nomination and Remuneration Committee, and a member of the Audit Committee and Risk Management Committee

Tengku Nurul Azian Binti Tengku Shahriman was appointed to the Board on 11 March 2016. She also serves as the Chairperson of the Nomination and Remuneration Committee, and a member of the Audit Committee and Risk Management Committee. 

She is a graduate of School of Oriental & African Studies, University of London with a Law Degree. She was called to the Bar of England and Wales by the Honourable Society of the Inner Temple and a former Advocate and Solicitor of the High Court of Malaya. 

Tengku Azian was the Executive Vice President and Partner of PEMANDU Associates Sdn Bhd, a management consulting firm, focused on public sector transformation and business turnaround with global experience. She was the Director of Education and Human Capital Development, National Transformation Programme of the Performance Management and Delivery Unit, Prime Minister’s Department (PEMANDU) from 2010 to February 2017. Before joining PEMANDU, she was in investment banking for 18 years, her last position was Head of Corporate Finance in RHB Investment Bank Berhad, a member of the RHB Banking Group. 

Currently, she sits on the Board of Global Education Leaders Malaysia Berhad (PEMIMPIN GSL), which provides professional development support to school leaders in Malaysia. She also sits on the Board of Governors of SMK Convent Bukit Nanas. 

She is currently an Independent Non-Executive Director and the Chairperson of the Audit and Risk Committee of Dutch Lady Milk Industries Berhad, an Independent Non-Executive Director and a member of Audit and Risk Committee as well as Remuneration Committee of FM Global Logistics Holdings Berhad. In addition, Tengku Azian is also an Independent Non-Executive Director and a member of the Audit and Risk Committee of PPB Group Berhad. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

16 February 2023

At-A-Glance: Board’s Oversight Role on Bursa Malaysia’s Enhanced Sustainability Reporting Framework

ICDM

14 April 2023

A Dialogue with Bursa Malaysia – FTSE4GOOD ESG Rating for All PLCs

ICDM

2 May 2023

30th Tunku Abdul Rahman (TAR) Lecture® Series

Malaysian Institute of Management

03 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

07 June 2023

Cybersecurity Risk - What Boards Need To Know

Tricor Axcelasia

6 September 2023

Blowing the Whistle on Corporate Wrongdoing: A Director’s Responsibility

Malaysian Institute of Accountants

12 September 2023

Advocacy Sessions for Directors and CEOs of Main Market Listed Issuers

Bursa Malaysia

16-17 October 2023

MAP Part II

ICDM

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

Sarena Cheah Yean Tih, S.M.S

Non-Independent Non-Executive Director

Ms Sarena Cheah Yean Tih was appointed to the Board on 25 August 2010. She is a member of the Sustainability Committee. 

Ms Sarena Cheah Yean Tih was appointed to the Board on 25 August 2010. She is a member of the Sustainability Committee.  

She graduated from the University of Western Australia with a Bachelor of Commerce (Accounting and Finance) in 1994. She obtained a Master in Business Administration from Melbourne Business School in 2001. She is a Fellow Member of Australian Society of Certified Practising Accountants (ASCPA) and a member of the National Committee of Real Estate and Housing Developers Association Malaysia (REHDA). She also holds a Capital Markets Services Representative’s Licence (CMSRL). 

She started her career with the Sunway Group since 1995 and served under various roles in the Corporate Finance, Internal Audit and Business Development departments. In 2006, she was made General Manager for Sales and Marketing of the Group’s Property Development division before assuming the position of Director of Strategy and Corporate Development in 2009, during which she oversaw the successful merger and integration of Sunway Holdings Berhad and Sunway City Berhad. In May 2013, she was appointed as Joint Managing Director of Property Development Division, Malaysia/Singapore and subsequently took on her current position as Managing Director of Property Development Division of Sunway Berhad in May 2015. 

Her is currently an Executive Director of Sunway Berhad and sitting in the Board of SUNREIT Capital Berhad, SUNREIT Bond Berhad (formerly known as SUNREIT Unrated Bond Berhad), SUNREIT Perpetual Bond Berhad and Elite Commercial REIT Management Pte Ltd (Manager of Elite Commercial REIT which is listed on the Singapore Exchange Securities Trading Limited). She is also a Trustee on Yayasan Raja Muda Selangor.

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

12 January 2023

Can America Stop China’s Rise? Will Asean be damaged?

FIDE Forum

6 April 2023

ChatGPT workshop

Sunway Property Human Resources

03 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

1 June 2023

Open AI / ChatGPT – What it means for Sunway

Bain & Co

5 July 202

SC Guidelines on Conduct for Capital Market Intermediaries for Good Business Conduct and Corporate Culture

SIDC

11 October 2023

Leveraging Artificial Intelligence (AI) in Growing the Digital Economy

SIDC

16-17 October 2023

MAP Part II

ICDM

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

20 November 2023

Capital Market Director Programme (CMDP) Module 1: Directors as Gatekeepers of Market Participants

SIDC

ng sing hwa

Non-Independent Non-Executive Director

Ng Sing Hwa was appointed to the Board on 18 November 2013. He also serves as the Chairman of the Risk Management Committee. 

Ng Sing Hwa was appointed to the Board on 18 November 2013. He also serves as the Chairman of the Risk Management Committee. 

He completed the Program for Management Development, Harvard University Graduate School of Business Administration, Boston. He was the President of the Harvard Business School Alumni Club of Malaysia 1980/81. He is a qualified chartered accountant, and a member of the Malaysian Institute of Accountants as well as the Malaysia Institute of Certified Public Accountants. 

He was formerly the Executive Chairman of Bertam Alliance Berhad, a company listed on the Malaysian Stock Exchange, whose principal activities are property development, construction and plantation. He resigned from Bertam Alliance Berhad as Director and Executive Chairman on 1 March 2012 following the disposal of his substantial shareholding in the company. 

He has vast experience in the areas of corporate finance, hospitality industry, property & construction industry and manufacturing of building materials. He had held the positions of Group Chief Executive of Faber Merlin Malaysia Berhad from 1977 to 1985 and Managing Director of CI Holdings Berhad from 1985 to 1988 prior to venturing into management consultancy services and own property development in 1989. 

He is currently the Executive Chairman of Miramas Development Sdn Bhd. He is also a Director of Millennium Pavilion Sdn Bhd, a major shareholder of the Manager of Sunway Real Estate Investment Trust. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

23 March 2023

Fostering Confidence in the Voluntary Carbon Market in 2023

Bursa Carbon Exchange

3 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

8 September 2023

Navigating the Rising Tide of Financial Crime & Technology

ICDM

19 September 2023

Advocacy Sessions for Directors and CEOs of Main Market

Bursa Malaysia

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

datuk christopher
martin boyd

Independent Non-Executive Director

Datuk Christopher Martin Boyd was appointed to the Board on 8 April 2022. He is the Chairman of the Audit Committee and a member of Risk Management Committee and Nomination and Remuneration Committee.

Datuk Christopher Martin Boyd was appointed to the Board on 8 April 2022. He is the Chairman of the Audit Committee and a member of Risk Management Committee and Nomination and Remuneration Committee.

He is a Fellow of the Royal Institution of Chartered Surveyors Australia, the Royal Institution of Surveyors Malaysia as well as the Association of Valuers, Property Manager, Estate Agents & Property Consultants in the Private Sector Malaysia. He is also a member of the Singapore Institute of Surveyors and Valuers and an Associate of the Australian Property Institute. 

Datuk Christopher Martin Boyd started his professional career in Malaysia as a partner of Jones Lang Wootton Malaysia from 1974 to 1981; a Director of Jones Lang Wootton Singapore from 1981 to 1985 and a partner of Knight Frank Baillieu Malaysia from 1985 to 1995; all of which are firms principally engaged in property valuation, agency, management and consultancy.  

He was the Executive Chairman of Savills (Malaysia) Sdn Bhd prior to his retirement in 2020. He was previously a Director of Eastern & Oriental Berhad and is now proprietor of Chris Boyd Property Consultants. He also served as an independent non-executive Director of MUI Properties Berhad from July 1994 to April 2023. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

22 March 2023

A 60 Minutes Crisis Management

ICDM

3 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

25 May 2023

Advancing Cyber Resilience – Board’s Top 3 Must-Knows

ICDM

20 July 2023

Generative AI – An Opportunity or Risk?

ICDM

22 August 2023

Advocacy Sessions for Directors and CEOs of Main Market

Bursa Malaysia

8 September 2023

Navigating the Rising Tide of Financial Crime & Technology

ICDM

11 October 2023

Conflict of Interest (“COI”) and Governance of COI

Bursa Malaysia

8-9 November 2023

MAP Part II

ICDM

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

Dato’ Jeffrey Ng Tiong Lip

Chief Executive Officer / Non-Independent Executive Director

Dato’ Jeffrey Ng Tiong Lip was appointed to the Board on 24 March 2010. He also serves as a member of the Sustainability Committee which was established on 11 May 2021. 

Dato’ Jeffrey Ng is a graduate of Monash University, Melbourne with a Bachelor of Economics and completed his professional articleship in an international accounting firm in Australia before returning to Malaysia. He has more than 37 years of extensive experience in finance, corporate planning and executive management in property and hotel industry in both Malaysia and Australia. 

Prior to joining Sunway Group, Dato’ Jeffrey Ng was the former Managing Director of AP Land Berhad. He was also the former Executive Director of Sunway City Berhad (now known as Sunway City Sdn Bhd), a company formerly listed on Bursa Malaysia. He has held various positions in the past, such as the President of Real Estate and Housing Developers Association (REHDA) Malaysia, Past Chairman of REHDA Wilayah Persekutuan (KL) Branch, Director of Construction Industry Development Board (CIDB), Vice President and Secretary-General of FIABCI Malaysian Chapter (International Real Estate Federation), Vice President of Malaysian Association of Hotel Owners (MAHO), Chapter Chairman of Young Presidents Organisation (YPO) Malaysian Chapter, Vice Chairman of Malaysian Australia Business Council (MABC) and Chairman of Malaysian REIT Managers Association (MRMA). 

Dato’ Jeffrey Ng is currently the Chairman and Independent Non-Executive Director of United Overseas Bank (Malaysia) Berhad as well as the Chairman of REHDA Institute. He is also the Immediate Past Chairman of MRMA and a Member of the Board of Studies – Master of Real Estate Development, Universiti Tunku Abdul Rahman. Professionally, he is a member of the Malaysian Institute of Certified Public Accountants and fellow member of Chartered Accountants, Australia and New Zealand. Dato’ Jeffrey Ng is also a Capital Markets Services Representative’s Licence (CMSRL) holder and a panel member of the Appeal Board under the Federal Territory (Planning) Act 1982. 

In 2003, he was accorded the ‘Entrepreneur of the Year’ by MABC. In 2008, he was advanced to fellowship member of Chartered Accountants, Australia & New Zealand. In 2009, he was conferred the patron of REHDA. Dato’ Jeffrey Ng was awarded “REHDA Personality of the Year 2015” for his contribution to the real estate industry. In 2018, he was awarded The Asset Best CEO – Property. 

His directorships in other public companies are United Overseas Bank (Malaysia) Berhad, SUNREIT Capital Berhad, SUNREIT Unrated Bond Berhad, SUNREIT Perpetual Bond Berhad and Sunway Lagoon Club Berhad. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Date

Name of Education Programme Attended

Name of Organiser

15 February 2022

The Asset ESG Corporate Awards 2021 Virtual Ceremony

The Asset

17 March 2022

Risk Culture Building - The Future of Risk Management

Malaysian Institute of Accountants (MIA)

21 March 2022

Sustainability & Impact on OrganizationsWhat Directors Need to Know

Iclif Executive Education Center

24 March 2022

Regional Housing Conference

REHDA Institute

12 April 2022

Progress Update Meeting for Sustainable Development Solutions Network Project

Jeffrey Cheah Foundation

27 April 2022

BNM CRR 2021 Board Communication

Bank Negara Malaysia

11 May 2022

Integrated Reporting for Directors of Public Listed Companies

Symphony Digest

8 June 2022

The ABCs of Islamic Real Estate Investment Trusts (REITs)

Symphony Digest

17 June 2022

Malaysian Capital Market Insights -MCMI

Securities Industry Development Corporation

20 July 2022

Risk Management in Technology (RMiT): Sharing of Insights and Discussion on the Strategic Aspects of IT Risks

Iclif Executive Education Center

18 October 2022

The 3rd Annual Malaysian REIT Forum 2022: M-REITs & The Road Ahead

Malaysian REIT Managers Association

TAN SRI AMIRSHAM
BIN A AZIZ

Chairman / Independent Non-Executive Director

Tan Sri Amirsham Bin A Aziz was the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008 before assuming the position as a minister in the Prime Minister’s Department in charge of the Economic Planning Unit and Department of Statistics from March 2008 to April 2009. 

Tan Sri Amirsham Bin A Aziz was appointed to the Board on 8 April 2022. He holds degree in Bachelor of Economics (Honours) from University of Malaya and is a member of the Malaysian Institute of Certified Public Accountants. 

Tan Sri Amirsham was the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008 before assuming the position as a minister in the Prime Minister’s Department in charge of the Economic Planning Unit and Department of Statistics from March 2008 to April 2009. 

On 1 June 2009, Tan Sri Amirsham was appointed as the Chairman of the National Economic Advisory Council, which he served until 31 May 2011. He also served as the independent non-executive chairman of Bursa Malaysia Berhad from March 2015 to March 2019. In addition, he was an Independent Non-Executive Chairman of RAM Holdings Berhad and RAM Rating Services Berhad since September 2013 and May 2019, respectively, and retired from both companies in June 2023. 

Tan Sri Amirsham is currently an Independent Non-Executive Director and the Chairman of the Audit Committee of Hap Seng Plantations Holdings Berhad 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

Date

Name of Education Programme Attended

Name of Organiser

9 January 2023

SUNWAY Leadership Conference

Sunway Berhad

21 March 2023

Navigating ESG Data into Decisions

Institute of Corporate Directors Malaysia (“ICDM”)

03 May 2023

Specialist Talk by Knight Frank Malaysia – The Landscape & Opportunities Ahead

Sunway REIT

25 May 2023

Advancing Cyber Resilience – Board’s Top 3 Must-Knows

ICDM

19 September 2023

Sustainability Governance and Reporting

Minority Shareholder Watch Group

16 November 2023

Specialist Talk by DBS Singapore on ESG Financing

Sunway REIT

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