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Corporate Directory 2017-03-30T04:44:28+00:00

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
Cheng Jew Keng
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

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