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. 

She began her career in 2011 at a green building consultancy firm, where she specialised in green building certification. She subsequently joined Sunway Construction Group Berhad in 2012 and was part of the technical department where she developed strong technical expertise in building systems and gained hands-on experience in green building projects.

Prior to joining Sunway REIT’s Manager, Ms Angeline Sie served as Sustainability Manager at EcoWorld Development Group Berhad in 2017, marking a pivotal transition into a dedicated sustainability leadership role. In 2023, she joined the Sustainability Department of the Manager for Sunway REIT, where she plays a key role in advancing Sunway REIT’s green building initiatives and sustainability strategy.

She is the designated Sustainability Officer of Sunway REIT’s Manager and leads the Sustainability Department. She is responsible for overseeing the integration of sustainability- and climate-related considerations into business operations, in support of achieving the Board-approved sustainability targets.

Mr Clement Chen Kok Peng was appointed as the Alternate Director to Datin Paduka Sarena Cheah Yean Tih on 7 January 2026.

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 a Fellow Chartered Accountant of Institute
of Chartered Accountants in England and Wales.

Mr Clement Chen joined Sunway Group as a Finance Trainee in 2004. He assumed various roles within Sunway Group including 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 to 2015. During his tenure with Corporate Finance, he played a pivotal role in overseeing the listing of Sunway Berhad, Sunway REIT and Sunway Construction Group Berhad.

Mr Clement Chen joined Sunway Integrated Properties Sdn Bhd in late 2015 and was subsequently promoted to General Manager of Business Development where he evaluated and facilitated the Group’s investments in various real estate opportunities in Malaysia, Singapore, UK and Australia. As part of Sunway REIT Management Sdn Bhd’s (the Manager for Sunway REIT) succession plan, Mr Clement Chen was appointed its Deputy CEO on 1 October 2022. He was subsequently promoted to its CEO and Director on 1 July 2023. During his tenure as CEO,
Sunway REIT strengthened its portfolio through strategic acquisitions and asset enhancement initiatives, resulting in substantial growth in its asset base and unitholder returns.

On 16 June 2025, Mr Clement Chen was appointed CFO of Sunway Berhad as part of its leadership transition and is responsible for overseeing the Group’s evaluation of M&A opportunities, corporate finance, treasury management, taxation, financial reporting and general financial management.

Ms Ng graduated with a Bachelor of Commerce, majoring in Finance from University of Western Australia. She is a Chartered Accountant of Malaysian Institute of Accountants and also a Capital Markets Services Representative’s Licence (CMSRL) holder. Ms Ng has more than 32 years of experience in financial accounting and reporting, strategic planning and investment evaluation across a variety of industries including property investment, engineering and infrastructure projects where she held various financial positions.

Ms Ng began her career as an auditor with Ernst & Young from 1994 to 1997 before joining Muhibbah Engineering (M) Bhd in 1997. In 2005, she joined Sunway Construction Group and play a pivotal role in leading in Sunway Construction Group Berhad to its successful public listing in 2015. She was subsequently appointed as CFO in 2016, a position she held until 2022 when she joined Sunway REIT. Following the resignation of Mr Clement Chen Kok Peng as CEO of Sunway REIT Management Sdn Bhd, Manager for Sunway REIT on 16 June 2025, Ms Ng was appointed as the Acting CEO to provide interim leadership pending the appointment of a permanent successor. Upon the appointment of Mr Derek Teh Wan Wei as CEO of Sunway REIT’s Manager on 1 December 2025, Ms Ng resumed her role as CFO.

She currently holds directorship positions in SUNREIT Perpetual Bond Berhad, SUNREIT Bond Berhad and SUNREIT Hartanah Sdn Bhd.

She graduated from the Oxford Brookes University, United Kingdom with a Bachelor of Science in Applied Accounting. She is a Fellow of the Association of Chartered Certified Accountants.

Ms Rachel Soo began her career as a Finance Executive at Sunway City Berhad (now known as Sunway City Sdn. Bhd.), where she was part of the core finance team involved in the successful listing of Sunway REIT on the Main Market of Bursa Malaysia Securities Berhad in 2010.

Following the listing, she continued to progress within Sunway REIT’s finance function, taking on roles with increasing responsibilities across financial reporting, finance operations and treasury management. Through these roles, she has gained experience in financial management, regulatory compliance and operational finance within a listed REIT environment. In 2018, she pursued external professional opportunities and subsequently rejoined Sunway REIT’s Manager in 2019.

Since her return, she resumed her progression within Sunway REIT’s Manager and was subsequently appointed to her current position as Head of Financial Reporting. In this role, she oversees Sunway REIT’s finance operations and financial reporting function, with a focus on maintaining integrity of financial reporting, strengthening financial processes and supporting Sunway REIT’s operational and strategic objectives. She also supports the CFO in the investor relations function of Sunway REIT.

She graduated from the Universiti Putra Malaysia with a Bachelor of Accountancy. She is a member of Malaysian Institute of Accountants and also a member of Malaysian Institute of Certified Public Accountants.

Ms Cheng began her career as an auditor with Ernst & Young, where she served from 2005 to 2010, before joining Sunway Technology Sdn Bhd Group in 2011. In 2013, she joined the Manager for Sunway REIT as Finance Manager and subsequently progressed through various roles, culminating in her appointment as Head of Capital Management. During this period, she led key financing initiatives for Sunway REIT, including multiple establishments and revisions of debt programmes. She also played a pivotal role in landmark transactions, including Sunway REIT’s inaugural sustainable finance, the first sustainability-linked cross-currency swap in Malaysia and the first rated sustainability
linked medium-term notes and perpetual notes among Malaysian REITs.

She was later appointed to her current position as Head of Finance, where she supports the CFO in advancing Sunway REIT’s strategic and financial objectives. In her current role, she oversees financial reporting, finance operations, capital management and investor relations, and is also involved in investment appraisal reviews for Sunway REIT.

She graduated with a LL.B.(Hons) from Oxford Brookes University, United Kingdom and holds a postgraduate Diploma in Bar Vocational Studies, from University of the West of England, Bristol, United Kingdom. She is also a Barrister-At-Law, from England and Wales (Middle Temple) and an Advocate & Solicitor of High Court of Malaya.

She started her legal career in 2010, at a Malaysian law firm, specialising in Equity Capital Markets, Corporate Real Estate and Real Estate Investment Trusts. She was a member of the legal advisory team involved in the listing of Sunway Construction Group Berhad in 2015. Prior to joining Sunway Group, she served as Regional Legal Counsel of CPP Petroleum Engineering (M) Sdn Bhd.

She joined the legal department of Sunway Group as a Senior Manager on 21 July 2021 and was subsequently appointed as Compliance Officer of Sunway REIT’s Manager on 30 July 2021. She is actively involved in property acquisitions and corporate exercises, including mergers and acquisitions, undertaken by Sunway REIT and Sunway Group.

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.

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 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 the Managing Partner of Citigroup Global Markets Malaysia Sdn Bhd, where she was responsible in establishing Citigroup’s investment banking operations in Malaysia. In this role, she led deal origination and execution, with a primary focus on cross-border mergers and acquisitions and capital market transactions.

Her earlier professional experience included serving as 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 the Asia Money Poll. She also served as Head of Research at WI Carr (Malaysia) Sdn Bhd, where she achieved top three analysts by Asia Money and Euro Money. She began her career in audit at the precursor firm of Ernst & Young in Malaysia. She had previously served on the Boards of EON Bank Berhad and Kendall Court Capital Management Limited.

She currently serves as a Board of Top Glove Foundation.

She graduated with a Bachelor of Science in Building Contract Management from John Moores University, Liverpool, United Kingdom and also a graduate member of The Royal Institution of Surveyors Malaysia. She is also a GreenRE Accredited Professional.

Ms Koh started her career in 2004 with a consultancy firm prior to joining Sunway City Berhad in 2009. During her tenure at Sunway City Bhd (now known as Sunway City Sdn. Bhd.) (“Sunway City”), she gained extensive knowledge and experience in quantity surveying, contract and project management as well as leisure and hospitality.  She held several positions within Sunway City, with her last role being Head of Department for Supply Chain & Contract Management, Property Investment Division of Sunway Integrated Properties Sdn Bhd. She subsequently joined the Project and Contracts Division of Sunway REIT’s Manager and was later promoted to the position of General Manager.

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. 

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 the Australian Society of Certified Practising Accountants (ASCPA) and holds a Capital Markets Services Representative’s Licence (CMSRL).

She started her career with the Sunway Group since 1995, holding various positions in Corporate Finance, Internal Audit and Business Development. In 2006, she was appointed General Manager for 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 as Joint Managing Director of 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.

She is currently a Non-Independent Non Executive Director of the Sunway REIT Management Sdn Bhd. She has served 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 also serves as an Independent Non-Executive Director on the Board of United Overseas Bank (Malaysia) Bhd. In addition, she is the Alternate Director to Tan Sri Dato’ Seri Dr. Jeffrey Cheah Fook Ling KBE AO on the Board of Sunway Healthcare Holdings Berhad. She also sits on the Boards of SUNREIT Perpetual Bond Berhad, SUNREIT Bond Berhad and SUNREIT Hartanah Sdn Bhd. She is appointed as a Trustee of Yayasan Raja Muda Selangor and serves as a Board Member of the Malaysian Investment Development Authority (MIDA).

She was previously a Director of Elite UK REIT Management Pte Ltd (Manager for Elite UK REIT which is listed on the Singapore Exchange Securities Trading Limited), Institute of Corporate Directors Malaysia and Bank of America Malaysia Berhad. She was also a member of the National Committee of Real Estate and Housing Developers Association Malaysia (REHDA).