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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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Dato’ Jeffrey Ng Tiong Lip

Chief Executive Officer & Non-Independent Executive Director

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Datuk Christopher Martin Boyd

Senior Independent Non-Executive Director

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Ng Sing Hwa

Non-Independent Non-Executive Director

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Sarena Cheah Yean Tih, S.M.S

Non-Independent Non-Executive Director

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Tengku Nurul Azian Binti Tengku Shahriman

Independent Non-Executive Director

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Yeo Kar Peng

Independent Non-Executive Director

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DATO’ JEFFREY NG TIONG LIP

Chief Executive Officer & Non-Independent Executive Director

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Clement Chen Kok Peng

Deputy Chief Executive Officer

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NG BEE LIEN

Chief Financial Officer

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KOH SIN YEE

Assistant General Manager - Contract & Project Management

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RAYMOND NG MENG CHUN

Head of Business Development

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LIM SZE-YIN

Compliance Officer

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Dato’ Jeffrey Ng Tiong Lip

Chief Executive Officer / Non-Independent Executive Director

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

Clement Chen Kok Peng

Deputy Chief Executive Officer

Qualifications:

• Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales
• Chartered Accountant, Malaysian Institute of Accountants
• Bachelor of Arts (Honours) Finance, Accounting and Management, University of Nottingham, United Kingdom

Upon graduating from University of Nottingham, UK with a Bachelor of Arts (Hons) in Finance, Accounting and Management, Mr Chen Kok Peng (“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 has since taken 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 nominated the Best Investor Relations Professional by the Malaysian Investor Relations Association in 2015.

Mr Clement Chen joined Sunway Integrated Properties Sdn Bhd (“SIP”) at the end of 2015 and was promoted to General Manager of Business Development where he gained exposure reviewing real estate opportunities in Malaysia, Singapore, UK and Australia. His major achievements since joining SIP include the acquisitions of new landbank with potential gross development value of over RM7 billion and include the sites of Sunway Velocity 2, Sunway Belfield and Sunway Flora.

Ng Bee Lien

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.

Qualifications:

• Chartered Accountant, Malaysian Institute of Accountants
• Bachelor of Commerce, Majoring in Finance, University of Western Australia

She 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 to its public listing in 2015 which she was appointed as the Chief Financial Officer in 2016 before relinquishing her role in 2022 to join Sunway Real Estate Investment Trust.

Ms Ng was appointed as the Chief Financial Officer of the Manager effective on 1 July 2022.

LIM SZE-YIN

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.

Ms Lim started her legal career in Kuala Lumpur, specialising in Equity Capital Markets, Corporate Real Estate, Real Estate Investment Trust and general corporate advisory. She was part of the advisory team involved in the listing of Sunway Construction Group Berhad in 2014, amongst other notable transactions. Prior to joining the Sunway Group, she was the regional legal counsel of an oil and gas pipeline construction company with predominantly South East Asian operations.

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.

Raymond Ng Meng Chun was appointed as the Senior Manager, Business Development of the Manager on 10 July 2017.

He graduated with a Bachelor of Engineering (Hons) Electronics majoring in Telecommunications from Multimedia University, Malaysia and a Master of Science in Biomedical Engineering from University of Oxford, United Kingdom. Additionally, he holds a Certificate of Higher Education in Law from University of London, United Kingdom. Mr Raymond Ng is also a Chartered Financial Analyst (CFA) Charterholder.

Prior to joining the Manager, Mr Raymond Ng gained his experience in the real estate sector working for 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

Independent Non-Executive Director

Madam Yeo is Chairman and Managing Partner of Kendall Court Capital Partner, a mezzanine fund providing growth and expansionary capital focused in South East Asia.

Yeo Kar Peng was appointed to the Board on 2 January 2019. She also serves as the Chairperson of the Board Sustainability Committee which was established on 11 May 2021. She is a member of the Audit Committee, the Nomination and Remuneration Committee and the Risk Management Committee.

She graduated from Monash University, Clayton Melbourne with a Bachelor of Economics majoring in accounting and finance. She is also a Member of CPA Australia.

Madam Yeo is the Chairman and Managing Partner of Kendall Court Capital Partners Ltd, a mezzanine fund providing growth and expansionary capital focused in South East Asia. Prior to establishing Kendall Court in 2004, Madam Yeo was a Managing Director at Citigroup Global Markets Malaysia Sdn Bhd. She was responsible in the setting up and building of Citigroup’s investment banking franchise in Malaysia. She was the key coverage banker in charge of Citigroup’s deal origination and execution with special focus in cross-border mergers and acquisitions and debt and equity capital market transactions. Prior to Citi Group, Madam Yeo was Head of Research with UBS Equity Research (Malaysia) Sdn Bhd and led a team of 8 analysts in charge of the Malaysian equity research. She was the number one ranked analyst in 1997 by Asia Money Poll with the UBS Malaysian team ranking third. Prior to UBS, Madam Yeo was Head of Research at WI Carr (Malaysia) Sdn Bhd and was ranked as one of the top three analysts in Malaysia for several years by Asia Money and Euro Money polls. Early in her career, Madam Yeo also spent time as an auditor at the precursor of Ernst & Young in Malaysia.

Her directorship in other public company is Top Glove Foundation.

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020

Date

Name of Education Programme Attended

Name of Organiser

18 August 2020

Staying Ahead with Data Analytics

Asia School of Business

25 August 2020

Managing Political Risks

Asia School of Business

13 November 2020

Raising Defences: Section 17A of the Malaysian Anti-Corruption Act 2009

Sunway REIT Management Sdn Bhd

2 March 2021

CMDP : Module 3 Risk Oversight and Compliance – Action Plan for Board of Directors

Securities Industry Development Corporation

15 to 16 March 2021

Audit Committee Conference 2021

Malaysian Institute of Accountants

27 May 2021

Reimagining your business with AI

Federation of Public Listed Companies Bhd

16 to 17 June 2021

Paving the Way for Profitability through Sustainability

Securities Industry Development Corporation

13 September 2021

Beyond COVID-19: Fighting Infectious Diseases

Jeffrey Cheah Institute on Southeast Asia

23 September 2021

Sunway x Berkeley Innovation Index: Why Innovation Starts From Within

Sunway Group

4 to 6 October 2021

Khazanah Megatrends Forum (KMF) 2021

Khazanah Nasional

7 October 2021

Reimagine Leadership and Governance, Not Capitalism

Asia School of Business

koh sin yee

Assistant General Manager, Contract & 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.
Koh Sin Yee was appointed as the Assistant General Manager, Contract and Project Management of the Manager on 1 November 2017.

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

Ms Koh 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 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 Assistant General Manager.

Tengku Nurul Azian Binti
Tengku Shahriman

Independent Non-Executive Director

Tengku Azian was currently 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.

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 the 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. Currently, she sits on the Board of PEMIMPIN GSL Malaysia, a member of Global School Leaders network, which provides professional development support to school leaders in 88 schools in Malaysia. She also sits on the Board of Governors of Convent Bukit Nanas.

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.

Her current directorships in other listed issuers are Dutch Lady Milk Industries Berhad and FM Global Logistics Holdings Berhad (formerly known as Freight Management Holdings Berhad).

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021

Date

Name of Education Programme Attended

Name of Organiser

21 September 2020

How to be an Effective NED in a Disruptive World

Institute of Corporate Directors Malaysia

13 November 2020

Raising Defences: Section 17A of the Malaysian Anti-Corruption Act 2009

Sunway REIT Management Sdn Bhd

18 to 19 November 2020

BFF 2020 Virtual Conference – Evolutionary Change to Revolutionary Impact

Securities Industry Development Corporation

1 December 2020

The Second Annual Malaysian REIT Forum 2020 – MREITS: Navigating the New Normal

Malaysian REIT Managers Association

15 to 16 March 2021

Nominating and Remuneration Committees: Beyond Box-Ticking and Enhancing Effectiveness

Asia School of Business

27 May 2021

Reimagining your business with AI

Federation of Public Listed Companies Bhd

22 to 23 September 2021

Business Foresight Forum (BFF) 2021 Virtual Conference

Securities Industry Development Corporation

19 November 2021

Driving Sustainability through Digital Governance

Tricor

23 November 2021

Building an Inclusive Digital Economy – Empowering People and Enabling Business for a Digital Malaysia

Malaysian Institute of Management

29 November 2021

SC’s Audit Oversight Board Conversation with Audit Committees

Securities Commission Malaysia

2 December 2021

Fraud Risk Management Workshop

Bursa Malaysia and PwC

13 December 2021

Powertalk Global Series, ASEAN Board Trends Survey 2022: What Keeps You Awake at Night?

Institute of Corporate Directors Malaysia

Sarena Cheah Yean Tih, S.M.S

Non-Independent Non-Executive Director

Ms Sarena Cheah started her career with Sunway Group since 1995 and served under various roles in Corporate Finance, Internal Audit and Business Development departments.

Madam Sarena Cheah Yean Tih was appointed to the Board on 25 August 2010. She also serves as a member of the Board Sustainability Committee which was established on 11 May 2021.

She graduated from the University of Western Australia with a Bachelor of Commerce (Accounting and Finance) in 1994. She also obtained a Masters in Business Administration from Melbourne Business School in 2001. She is a member of the Association of Chartered Certified Accountants (ACCA) and Capital Markets Services Representative’s Licence (CMSRL) holder.

She started her career with the Sunway Group since 1995 and served under various roles in the Corporate Finance, Internal Audit and Business Development departments. In 2006, she was made General Manager for Sales and Marketing of the Group’s Property Development division before assuming the position of Executive Director of Strategy and Corporate Development in 2009, during which she oversaw 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, Malaysia/Singapore and subsequently took on her current position as Managing Director of Property Development Division of Sunway Berhad in May 2015.

Her current directorships in other listed issuer and public companies are Sunway Berhad, SUNREIT Capital Berhad, SUNREIT Unrated Bond Berhad, SUNREIT Perpetual Bond Berhad and Bank of America Malaysia Berhad. She is also a Trustee on Yayasan Raja Muda Selangor.

DIRECTOR’S TRAINING / EDUCATION PROGRAMME ATTENDED FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021

Date

Name of Education Programme Attended

Name of Organiser

10 July 2020

Islamic Finance and the New Normal

Securities Industry Development Corporation

16 July 2020

Market Contingency Planning and What it Means to the Financial Services Provider

Securities Industry Development Corporation

13 November 2020

Raising Defences: Section 17A of the Malaysian Anti-Corruption Act 2009

Sunway REIT Management Sdn Bhd

18 to 19 November 2020

Business Foresight Forum 2020 Virtual Conference – Evolutionary Change to Revolutionary Impact

Securities Industry Development Corporation

22 January 2021

Topic of Conglomerates

Bain & Co

26 February 2021

Asia CXO Forum on Organisation for the Future

Mc Kinsey

29 March 2021

Situational Leadership II

Sunway Property HR

27 May 2021

Reimagining your business with AI

Federation of Public Listed Companies Bhd

2 June 2021

Global China Summit

JP Morgan

8 July 2021

Global China Summit

JP Morgan

8 July 2021

Commonwealth Financial Training

Asia School of Business

12 July 2021

Governance Frameworks

Asia School of Business

22 July 2021

Directors Duties and Climate Change

Bar Council

8 September 2021

Business Challenges and Regulatory Expectations – What Directors Need to Know (Fund Management)

Securities Industry Development Corporation

14 October 2021

“Invest Malaysia 2021 Series 1 – Economic Reform”

Bursa Malaysia and Maybank

5 November 2021

How 5G Going to Change the World

CHK Consultancy Sdn Bhd

ng sing hwa

Non-Independent Non-Executive Director

Mr Ng was formerly the Executive Chairman of Bertam Alliance Berhad, a company listed on the Malaysian Stock Exchange, whose principal activities are property development, construction and plantation. He resigned from Bertam Alliance Berhad as Director and Executive Chairman on 1 March 2012 following the disposal of his substantial shareholding in the company.

Ng Sing Hwa was appointed to the Board on 18 November 2013. He also serves as the Chairman of the Risk Management Committee.

He completed the Program for Management Development, Harvard University Graduate School of Business Administration, Boston. He was the President of the Harvard Business School Alumni Club of Malaysia 1980/81. He is a qualified chartered accountant, and a member of the Malaysian Institute of Accountants as well as the Malaysia Institute of Certified Public Accountants.

He has vast experience in the areas of corporate finance, hospitality industry, property & construction industry and manufacturing of building materials. He had held the positions of Group Chief Executive of Faber Merlin Malaysia Berhad from 1977 to 1985 and Managing Director of CI Holdings Berhad from 1985 to 1988 prior to venturing into management consultancy services and own property development in 1989.

He is currently the Executive Chairman of Miramas Development Sdn Bhd. He is also 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 PERIOD ENDED
31 DECEMBER 2021

Date

Name of Education Programme Attended

Name of Organiser

13 November 2020

Raising Defences: Section 17A of the Malaysian Anti-Corruption Act 2009

Sunway REIT Management Sdn Bhd

15 to 16 March 2021

Audit Committee Conference 2021

Malaysian Institute of Accountants

22 to 23 September 2021

Business Foresight Forum (BFF) 2021 Virtual Conference

Securities Industry Development Corporation

6 October 2021

Case Discussion: Post Section 17A Malaysian Anti-Corruption Commission (MACC) Implementation

Securities Industry Development Corporation

13 December 2021

2022 ASEAN Board Trends: What Keeps You Awake at Night?

Securities Industry Development Corporation

datuk christopher
martin boyd

Senior Independent Non-Executive Director

Datuk Christopher Martin Boyd started his professional career in Malaysia as a partner of Jones Lang Wootton Malaysia from 1974 to 1981; a Director of Jones Lang Wootton Singapore from 1981 to 1985 and a partner of Knight Frank Baillieu Malaysia from 1985 to 1995.

Datuk Christopher Martin Boyd was appointed to the Board on 8 April 2022. He also serves as the Chairperson of the Audit Committee.

He is a Fellow of the Royal Institution of Chartered Surveyors, the Royal Institution of Surveyors Malaysia as well as the Association of Valuers, Property Managers, Estate Agents & 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.

He was the Executive Chairman of Savills (Malaysia) Sdn Bhd prior to his retirement in 2020. He was previously a Director of Eastern & Oriental Berhad and is now proprietor of Chris Boyd Property Consultants.

Datuk Chris Boyd is currently an independent non-executive Director of MUI Properties Berhad. He is also serves as the Chairman of the Audit Committee and Nomination Committee and a member of Remuneration Committee of MUI Properties Berhad.

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 Board 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

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.

Tan Sri Amirsham Bin A Aziz was appointed to the Board on 8 April 2022. He holds degree in Bachelor of Economics (Hons) from University of Malaya and is a member of the Malaysian Institute of Certified Public Accountants.

On 1 June 2009, Tan Sri Amirsham was appointed as the Chairman of the National Economic Advisory Council, which he served until 31 May 2011. He also served as the independent non-executive chairman of Bursa Malaysia Berhad from March 2015 to March 2019.

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