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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

Datin Paduka Sarena Cheah Yean Tih, S.M.S

Non-Independent Non-Executive Director

Yeo Kar Peng

Independent Non-Executive Director

Puan Farah Suhanah Binti Ahmad Sarji

Independent Non-Executive Director

Clement Chen Kok Peng

Chief Executive Officer & Non-Independent Executive Director

NG BEE LIEN

Chief Financial Officer

KOH SIN YEE

General Manager - Contracts and Project Management

Adrian Cheah Yean Sun

Senior Manager – Corporate and Business Development

Angeline Sie Ing Swan

Head of Sustainability

LIM SZE-YIN

Compliance Officer

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

Angeline Sie Ing Swan

(37, Female, Chinese)

Head of Sustainability

Academic and Professional Qualifications  

  • Master of Business Administration, Victoria University, Melbourne Australia 
  • Bachelor of Engineering (Environmental Engineering) (Hons), RMIT University, Melbourne Australia 
  • Registered LEED Accredited Professional (Building Design + Construction) 
  • Registered GreenRE Accredited Professional 

 

Ms Angeline Sie began her career in 2011 in a green building consultancy firm focusing on green building certification prior to joining Sunway Construction in 2012. She was part of the technical department when she was in Sunway Construction, where she gained her building technical knowledge and experience in green buildings. Prior to joining Sunway REIT, Ms Angeline Sie was the Sustainability Manager at EcoWorld Development Group Berhad in 2017, where she started venturing into her career in sustainability. She joined the Sustainability Department of Sunway REIT in 2023, in driving the green building agenda and sustainability strategy of Sunway REIT. 

Clement Chen Kok Peng

(42, Male, Chinese)

Chief Executive Officer & Non-Independent Executive Director

Mr Clement Chen Kok Peng 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 2024

Date

Name of Education Programme Attended

Name of Organiser

16 January 2024

Standard Chartered H1 2024 Global & Malaysia Outlook

Standard Chartered Bank Malaysia (“Standard Chartered”)

30 January 2024

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

27 March 2024

Financial Modelling for REITS 2-Building the Core Financial Statements-Refining the Core Financial Statements, Analysis and Valuation

FMTCS Sdn Bhd

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

29 April 2024

RAM Credit Seminar 2024

RAM Holdings Berhad

14 May 2024

RICS Malaysian REIT Seminar - Malaysian REIT Market & Implications of the new Capital Gains Tax in Malaysia

Royal Instituition of Chartered Surveyors (“RICS”) Malaysia

4 July 2024

UN 2.0 for Peace and Financial Market Transformation for Sustainable Development

Sunway University

10 – 11 July 2024

Sunway EDP 2024: Neuro-Linguistic Programmin

Asian Strategy & Leadership Institute (“ASLI”)

17 July 2024

Knight Frank Malaysia Market review 1H2024

Knight Frank Malaysia

6 August 2024

Global Research Briefing H2 2024

Standard Chartered

8 August 2024

JLL Breakfast Talk - Leveraging Asset Enhancement to unlock Real Estate growth

JLL Property Services Sdn Bhd

10 September 2024

Malaysian REIT Forum 2024

Malaysian REIT Managers Association (“MRMA”)

30 September 2024

Organizational Leadership Foresight

ASLI

Ng Bee Lien

(52, Female, Chinese)

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.

Academic and Professional Qualifications 

  • Chartered Accountant, Malaysian Institute of Accountants 
  • Bachelor of Commerce (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

(38, Female, Chinese)

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.

Academic and Professional 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 is actively involved in property acquisitions and corporate exercises undertaken by Sunway REIT and Sunway Group. 

 

Puan Farah Suhanah Binti Ahmad Sarji

(59, Female, Malay)

Independent Non-Executive Director

Puan Farah Suhanah Binti Ahmad Sarji (“Puan Farah”) was appointed to the Board on 1 November 2024. She is also a member of Nomination and Remuneration Committee, Audit Committee as well as Risk Management Committee. 

Puan Farah Suhanah Binti Ahmad Sarji was appointed to the Board on 1 November 2024. She is the Chairperson of the Nomination and Remuneration Committee and a member of the Audit Committee and Risk Management Committee. 

She holds a Bachelor of Arts (Hons) in Law from the University of Kent at Canterbury, United Kingdom, and was called to the Bar at the Middle Temple, London. She is a Advocate and Solicitor of the High Court of Malaya.  

Puan Farah has garnered experience across a wide spectrum of Government & Regulatory areas, professional legal services and consultancy in infrastructure, privatization of services and expressways, the dynamic telecommunications industry, including the niche area of satellite build and transponder lease contracts, the oil and gas industry, real estate and property, as well as the palm oil and its downstream resource-based manufacturing industry.  

She started her early legal career since 1989 serving in the Judicial and Legal Services of Malaysian Government as Deputy Public Prosecutor, where she conducted criminal prosecutions in the High Courts of Kuala Lumpur. She also served as a Federal Counsel, where she advised on regulations, and privatization and concession projects. During her tenure as Federal Counsel with the International & Advisory Division of the Attorney-General’s Chambers, she contributed in the international realm of United Nations treaties, in early inter-governmental committee negotiations on the Framework Convention on Climate Change, and Framework Convention on Biodiversity. Puan Farah had also adjudicated as a Magistrate in the KL Civil Courts. Subsequently Puan Farah joined Zaid Ibrahim & Co. in 1996 as a Partner, Government Projects Practice and thereafter established and managed her own law firm, Chambers of Farah Suhanah. She gained vast corporate commercial experience from her role as General Counsel of MEASAT Satellite Systems, and as Group Legal Counsel of IOI Corporation Berhad. This broad diversity and spectrum of exposure in her legal and corporate management career has given her a wide breadth of experience not only in legal matters, but on essential commercial understanding behind any business. Puan Farah previously served as a Non-Independent Non-Executive Director of Bumi Armada Berhad.   

She is currently an Independent Non-Executive Director and member of the Audit, Nominating, Remuneration, and Risk Management Committees of Kluang Rubber Company (Malaya) Berhad, an Independent Non-Executive Director and member of the Audit Committee of AEON Credit Service (M) Berhad as well as an Independent Non-Executive Director, Chairperson of the Remuneration Committee and member of the Audit, Nomination and Corporate Governance, and ESG Committee of Anglo-Eastern Plantations PLC, listed on the London Stock Exchange. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Date

Name of Education Programme Attended

Name of Organiser

20 March 2024

Bursa's Amended Listing Rules on Conflict of Interest

KPMG Board Leadership Center (“KPMG”)

29 August 2024

Board of Director Leadership - Effective Climate Governance

SGS Malaysia Sdn Bhd

5 September 2024

Audit Committee Conference 2024

MIA & IIA Malaysia

11 September 2024

Cybersecurity Oversight: Board Responsibilities in Light of the Cybersecurity Bill 2024

KPMG

2-3 October 2024

MAP II

ICDM

15 October 2024

Directors’ Duties & ESG - The Latest Case Law & Developments

MBL Seminars (UK)

29 October 2024

Cloud Security Awareness

LGMS Berhad

7 November 2024

Climate Change Awareness, climate risk management, carbon Literacy and climate data reporting & auditing

SGS Malaysia Sdn Bhd

19 November 2024

19 November 2024

SC

26 November 2024

AML/CFT/CPF and TFS Training for Board of Directors

KPMG

Adrian Cheah Yean Sun

(30, Male, Chinese)

Senior Manager – Corporate and Business Development

Academic and Professional 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 was 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

(63, Female, Chinese)

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 is the Chairperson of the Sustainability Committee and a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee. 

She holds a Bachelor of Economics, majoring in Accounting and Finance, from Monash University, Clayton, Melbourne, and is a Member of CPA Australia. 

Madam Yeo formerly served as the Chairman and Managing Partner of Kendall Court Capital Partners Ltd, a South East Asia focused mezzanine fund provider. Prior to establishing Kendall Court in 2004, she was Managing Partner at Citigroup Global Markets Malaysia Sdn Bhd, where she was responsible in establishing Citigroup’s investment banking operations in Malaysia. She led deal origination and execution with a focus on cross-border mergers and acquisitions and capital market transactions.  

Madam Yeo’s earlier roles include Head of Research at UBS Equity Research (Malaysia) Sdn Bhd, where she led a team of 8 analysts and was ranked Malaysia’s top analyst in 1997 by Asia Money Poll. She also served as Head of Research at WI Carr (Malaysia) Sdn Bhd, earning top-three analysts rankings by Asia Money and Euro Money. She began her career in audit at the precursor firm of Ernst & Young Malaysia. 

She currently serves as a Board of Top Glove Foundation. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Date

Name of Education Programme Attended

Name of Organiser

30 January 2024

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

11 March 2024

Future-Proofing Malaysian Businesses: Navigating Cyber-Threats in the Age of AI & Thriving in a High-Risk Landscape

ICDM

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

10 May 2024

ICDM PowerTalk - Being Sued as an INED – A Personal Journey

ICDM

25 June 2024

Raising Board & Directors Effectiveness in a modern day boardroom

ICDM

25 June 2024

Masterclass - Mergers & Acquisition for Boards

ICDM

25 June 2024

Sustainability for Boards: Building Capability & Capacity

ICDM

13 September 2024

Global Corporate Leadership Talk Corporate Wisdom: Lessons from the Boardroom (Speaker)

Indian Institute of Management

19 November 2024

Audit Oversight Board Conversation with Audit Committees

SC

21 November 2024

Reasons for Hope by Dr. Jane Goodall (Speaker)

Tzu Chi Foundation Malaysia

22 November 2024

Board of Directors: Steering the Path with Net Zero Strategy

ICDM

24 November 2024

Symposium of Hope with Dr. Jane Goodall (Speaker)

Tzu Chi Foundation Malaysia

koh sin yee

(43, Female, Chinese)

General Manager - Contracts and 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.

Academic and Professional 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 General Manager of Project and Contracts Division. 

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 2024

Date

Name of Education Programme Attended

Name of Organiser

4 January 2024

ESG Awareness Training

PwC Malaysia

30 January 2024

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

1 March 2024

Sustainable Sustainability - Why ESG is not enough

Asia School of Business with Stewardship Asia Centre

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

5 September 2024

Audit Committee Conference 2024

MIA & IIA Malaysia

10 September 2024

Malaysian REIT Forum 2024

MRMA

18 September 2024

Conflict of Interest and Governance of Conflict of Interest

Bursa Malaysia

7 October 2024

Aligning Risk Management to Strategy and Purpose

ICDM

24 October 2024

Annual Refresher Training on Anti-Bribery and Anti-Corruption

PBB Group

9 December 2024

Directors' Training

PBB Group

17 December 2024

IT Security Awareness Training 2024

PBB Group

Datin Paduka Sarena Cheah Yean Tih, S.M.S

(50, Female, Chinese)

Non-Independent Non-Executive Director

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

Datin Paduka Sarena Cheah Yean Tih (“Datin Paduka Sarena Cheah”) was appointed to the Board on 25 August 2010 and currently serves as a member of the Sustainability Committee. 

She holds a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, conferred in 1994, and a Master of Business Administration from Melbourne Business School, obtained in 2001. She is a Fellow of the Australian Society of Certified Practising Accountants (ASCPA) and holds a Capital Markets Services Representative’s Licence (CMSRL). 

Datin Paduka Sarena Cheah started her career with Sunway Group in 1995, holding various positions in Corporate Finance, Internal Audit and Business Development. In 2006, she was appointed General Manager of Sales and Marketing for the Group’s Property Development Division. In 2009, she became Director of Strategy and Corporate Development, where she played a key role in the successful merger and integration of Sunway Holdings Berhad and Sunway City Berhad. In May 2013, she was appointed Joint Managing Director of the Property Development Division for Malaysia and Singapore, and subsequently assumed the role of Managing Director of the Property Development Division of Sunway Berhad in May 2015.  

Datin Paduka Sarena Cheah has been serving as the Executive Deputy Chairman of Sunway Berhad since 2 January 2025, where she leads the Group’s international expansion initiatives and spreadheads the identification and pursuit of new market opportunities. She currently serves as an Independent Non-Executive Director on the Board of United Overseas Bank (Malaysia) Bhd and as a Board member of Elite UK REIT Management Pte Ltd (the Manager of Elite UK REIT, listed on the Singapore Exchange Securities Trading Limited). Additionally, she sits on the Boards of SUNREIT Capital Berhad, SUNREIT Bond Berhad and SUNREIT Perpetual Bond Berhad. She is also a Trustee of Yayasan Raja Muda Selangor and a Board Member of the Malaysian Investment Development Authority (MIDA).   

Previously, she served as a Director of Institute of Corporate Directors Malaysia and Bank of America Malaysia Berhad and was a member of National Committee of Real Estate and Housing Developers Association Malaysia (REHDA).  

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Date

Name of Education Programme Attended

Name of Organiser

25-26 April 202

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

5 August 2024

Introduction to Islamic Banking

Maybank Singapore

31 August 2024

Harnessing Artificial Intelligence (AI) for Business Strategies and Applications

CHK Consultancy Sdn Bhd (“CHK”)

7 September 2024

Synergies of Tech Integration: Artificial Intelligence (AI), Fintech, Blockchain, Big Data, IoT, and Cloud in a Wealth Management Ecosystem

CHK

25 September 2024

Anti-Money Laundering / Countering of Financing of Terrorism Training

Elite Partners Group

8 October 2024

LED 1 – Listed Entity Director Essentials 

Singapore Institute of Directors (“SID”)

10 October 2024 

LED 9 – Environmental, Social & Governance Essential 

SID

16 October 2024   

Essentials of Directors of REIT Managers         

REIT Association of Singapore

ng sing hwa

(79, Male, Chinese)

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 and currently serves as Chairman of the Risk Management Committee. 

He completed the Program for Management Development at Harvard University’s Graduate School of Business Administration and was President of the Harvard Business School Alumni Club of Malaysia for 1980/81. He is a qualified Chartered Accountant and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. 

He was formerly the Executive Chairman of Bertam Alliance Berhad, a listed company involved in property development, construction and plantation. He stepped down as Director and Executive Chairman on 1 March 2012 following the disposal of his substantial shareholding in the company. 

He has extensive experience in corporate finance, hospitality, property and construction and manufacturing of building materials. He previously held senior positions including Group Chief Executive of Faber Merlin Malaysia Berhad (1977–1985) and Managing Director of CI Holdings Berhad (1985-1988), before embarking on a consultancy and property development business in 1989. 

He is currently the Executive Chairman of Miramas Development Sdn Bhd and 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 2024

Date

Name of Education Programme Attended

Name of Organiser

30 January 2024

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

27 June 2024

Corporate Board Leadership Symposium 2024

MIA

26-27 August 2024

MAP II

ICDM

18 November 2024

Understanding The New National Sustainability Reporting Framework

MSWG

datuk christopher
martin boyd

(78, Male, British)

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 the Risk Management Committee and the Nomination and Remuneration Committee. 

He is a Fellow of the Royal Institution of Chartered Surveyors, United Kingdom, the Royal Institution of Surveyors Malaysia, and the Association of Valuers, Property Managers, Estate Agents and 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 at Jones Lang Wootton Malaysia (1974–1981), Director of Jones Lang Wootton Singapore (1981–1985) and Partner at Knight Frank Baillieu Malaysia (1985–1995), all firms specialising in property valuation, agency, management and consultancy. He was the Executive Chairman of Savills (Malaysia) Sdn Bhd until his retirement in 2020. 

He previously served as a Director of Eastern & Oriental Berhad and as an Independent Non-Executive Director of MUI Properties Berhad from July 1994 to April 2023. He is currently the proprietor of Chris Boyd Property Consultants. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Date

Name of Education Programme Attended

Name of Organiser

18-19 January 2024

Property Market Outlook 2024: Prop-Tech, Big Data and High-Impact Projects: Building The Future of Real Estate

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

30 January 2024

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

14 May 2024

The Malaysian REIT market and implications of the new Capital Gains Tax

RICS Malaysia

20 June 2024

How to implement the best practices and procedures for Strata Property Management

Logic Plus Events

5 September 2024

Audit Committee Conference 2024 - Embracing Strategic Oversight: The Future of Audit Committee

Malaysian Institute of Accountants (“MIA”) & The Institute of Internal Auditors Malaysia (“IIA”)

25 September 2024

Global Commercial Property Monitor

RICS Malaysia

3 October 2024

Housing Development Seminar 2024 (Series 3)

Logic Plus Events

5 November 2024

Global Land & Property Conference 2024

RICS Malaysia

18 November 2024

Understanding the New National Sustainability Reporting Framework

Minority Shareholders Watch Group (“MSWG”) 

19 November 2024

Audit Oversight Board Conversation with Audit Committees

SC

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

(74, Male, Malay)

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 a Bachelor of Economics (Honours) degree from the University of Malaya and is a member of the Malaysian Institute of Certified Public Accountants. 

Tan Sri Amirsham served as the President and Chief Executive Officer of Malayan Banking Berhad from 1994 to 2008, before being appointed as Minister in the Prime Minister’s Department overseeing the Economic Planning Unit and the Department of Statistics from March 2008 to April 2009. 

On 1 June 2009, Tan Sri Amirsham was appointed Chairman of the National Economic Advisory Council, a position he held until 31 May 2011. He also served as Independent Non-Executive Chairman of Bursa Malaysia Berhad from March 2015 to March 2019. Additionally, he was Independent Non-Executive Chairman of RAM Holdings Berhad and RAM Rating Services Berhad from September 2013 and May 2019 respectively, retiring from both roles in June 2023. 

Tan Sri Amirsham is currently an Independent Non-Executive Director and Chairman of the Audit Committee of Hap Seng Plantations Holdings Berhad, as well as the Independent Non-Executive Chairman of Alliance Bank Malaysia Berhad. 

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Date

Name of Education Programme Attended

Name of Organiser

30 January 2024 

Specialist Talk: Evolution of Shopping Malls and Retail in Malaysia by Allan Soo RE Consultants

Sunway REIT

28-29 February 2024

Mandatory Accreditation Programme (“MAP”) Part II

Institute of Corporate Directors Malaysia (“ICDM”)

25-26 April 2024

Brainstorming for Recalibration of TRANSCEND 2027

Sunway REIT

24 September 2024

Bursa Malaysia's Building Sustainable Credibility: Assurance, Greenwashing and the Rise of Green-Hushing

Bursa Malaysia

7-8 October 2024

Khazanah Megatrends Forum 2024

Khazanah Nasional Berhad

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