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Corporate Information 2019-10-07T04:39:12+00:00

MANAGER

Sunway REIT Management Sdn Bhd
(Company No. 806330-X)

INVESTMENT APPRAISAL WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Clement Chen Kok Peng)
Irene Sin May Lin
Raymond Ng Meng Chun

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad
Public Bank Berhad

PRINCIPAL PLACE OF BUSINESS OF THE MANAGER

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

RISK MANAGEMENT WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Wai Sow Fun)
Irene Sin May Lin
Samantha Khoo May Lin
Elis Leong Woon Yue

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 3190/3191

REGISTERED OFFICE OF THE MANAGER

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

SUSTAINABILITY WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Loo Hoey Theen)
Irene Sin May Lin
Cheng Jew Keng
Chan Hoi Choy (Alternate: Kevin Tan Gar Peng)
Andre Scholl
Crystal Teh Lay Ling

REGISTRAR

Sunway Management Sdn Bhd
(Company No. 50661-X)

Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan
Tel No: (603) 5639 8889
Fax No: (603) 5639 9507

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

Senior Independent Non-Executive Director
Elvin A/L Berty Luke Fernandez

Independent Non-Executive Directors
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

Non-Independent Non-Executive Directors
Ng Sing Hwa
Sarena Cheah Yean Tih, S.M.S

COMPANY SECRETARIES OF THE MANAGER

Tan Kim Aun (MAICSA 7002988)
Ong Wei Leng  (MAICSA 7053539)

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
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

TRUSTEE

RHB Trustees Berhad
(Company No. 573019-U)

Level 10, Tower One, RHB Centre
Jalan Tun Razak, 50400 Kuala Lumpur
Tel No: (603) 9280 5933
Email: rhbt.reits@rhbgroup.com

NOMINATION AND REMUNERATION COMMITTEE

Tengku Nurul Azian Binti Tengku Shahriman (Chairperson)
Tan Sri Ahmad Bin Mohd Don
Elvin A/L Berty Luke Fernandez
Sarena Cheah Yean Tih, S.M.S

PROPERTY MANAGER

Zerin Properties Urus Harta 
(Reg No. 573019-U)

Level 1, Block B, Damansara Office Complex,
Jalan Dungun
Damansara Heights
50490 Kuala Lumpur

INVESTOR RELATIONS

Contact No: (603) 5639 8864
Email: irsunreit@sunway.com.my

RISK MANAGEMENT COMMITTEE

Ng Sing Hwa (Chairman)
Tan Sri Ahmad Bin Mohd Don
Elvin A/L Berty Luke Fernandez
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng