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Corporate Information 2018-09-19T06:50:33+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

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

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
Shereen Lee Pei Suan

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

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

SUSTAINABILITY WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Loo Hoey Theen)
Chan Hoi Choy (Alternate: Kevin Tan Gar Peng)
Cheng Jew Keng
Irene Sin May Lin
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 Directors
Elvin A/L Berty Luke Fernandez

Independent Non-Executive Director
Tengku Nurul Azian Binti Tengku Shahriman

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
Ng Sing Hwa

TRUSTEE

RHB Trustees Berhad
(Company No. 573019-U)

Level 10, Tower One, RHB Centre
Jalan Tun Razak, 50400 Kuala Lumpur
Tel No: (603) 9207 7777
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

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

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