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MANAGER

Sunway REIT Management Sdn Bhd

(Registration No. 200801005046 (806330-X))

PRINCIPAL PLACE OF BUSINESS OF THE MANAGER

  • Level 15, Menara Sunway, Jalan Lagoon Timur,
    Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan

REGISTERED OFFICE OF THE MANAGER

  • Level 16, Menara Sunway, Jalan Lagoon Timur,
    Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan

TRUSTEE

RHB Trustees Berhad
(Registration No. 200201005356 (573019-U))

  • Level 10, Tower One, RHB Centre,
    Jalan Tun Razak, 50400 Kuala Lumpur

PROPERTY MANAGER

Zerin Properties Urus Harta Sdn Bhd
(Registration No. 202001007312 (1363632-D))

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

AUDITOR

Messrs BDO PLT
(LLP0018825-LCA & AF 0206)
  • Level 8,
    BDO @ Menara CenTARa,
    360 Jalan Tuanku Abdul Rahman,
    50100 Kuala Lumpur

BOARD OF DIRECTORS OF THE MANAGER

Chairman, Independent Non-Executive Director

Tan Sri Amirsham Bin A Aziz

Chief Executive Officer, Non-Independent Executive Director

Clement Chen Kok Peng 

Senior Independent Non-Executive Director

Datuk Christopher Martin Boyd

Independent Non-Executive Directors

Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

Non-Independent Non-Executive Directors

Sarena Cheah Yean Tih,S.M.S
Ng Sing Hwa

AUDIT COMMITTEE

Datuk Christopher Martin Boyd (Chairman)

Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

NOMINATION & REMUNERATION COMMITTEE

Tengku Nurul Azian Binti Tengku Shahriman (Chairperson)

Datuk Christopher Martin Boyd
Yeo Kar Peng

RISK MANAGEMENT COMMITTEE

Ng Sing Hwa (Chairman)

Datuk Christopher Martin Boyd
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

SUSTAINABILITY COMMITTEE

Yeo Kar Peng (Chairperson)

Clement Chen Kok Peng
Sarena Cheah Yean Tih,S.M.S

SUSTAINABILITY WORKING GROUP

Clement Chen Kok Peng (Chairman)

Ng Bee Lien
Chong Sau Min
Chan Hoi Choy
Alex Castaldi
Wilfred Yeo
Crystal Teh Lay Ling
Angeline Sie Ing Swan

RISK MANAGEMENT WORKING GROUP

Clement Chen Kok Peng (Chairman)

Sarena Cheah Yean Tih,S.M.S
(Alternate: Kington Koh Keng Guan)
Ng Bee Lien
Lim Sze-Yin
Chan Hoi Choy
(Alternate: Wong Kong San)
Alex Castaldi
Goh Hai Thun
Cheng Shiau Ling (Risk Officer)

INVESTMENT APPRAISAL WORKING GROUP

Clement Chen Kok Peng (Chairman)

Sarena Cheah Yean Tih,S.M.S
(Alternate: Ryan Quek Chun Yan)
Ng Bee Lien
Adrian Cheah Yean Sun

COMPANY SECRETARIES OF THE MANAGER

Tan Kim Aun (MAICSA 7002988)
(SSM PC No. 202008001249)

Lee Chun Shian (MAICSA 7064123)
(SSM PC No. 202108000401)

COMPLIANCE OFFICER OF THE MANAGER

Lim Sze-Yin

STOCK EXCHANGE LISTING​

Main Market of Bursa Malaysia Securities Berhad

Stock Name: SUNREIT
Stock Code: 5176

INVESTOR RELATIONS

Crystal Teh

WEBSITE

REGISTRAR

Tricor Investor and Issuing House Services Sdn Bhd
(Company Registration No. 197101000970 (11324-H))
  • Unit 32-01, Level 32, Tower A,
    Vertical Business Suite, Avenue 3,
    Bangsar South,
    No. 8, Jalan Kerinchi,
    59200 Kuala Lumpur

MANAGER

Sunway REIT Management Sdn Bhd

(Registration No. 200801005046 (806330-X))

BOARD OF DIRECTORS OF THE MANAGER

Chairman, Independent Non-Executive Director

Tan Sri Amirsham Bin A Aziz

Chief Executive Officer, Non-Independent Executive Director

Dato’ Jeffrey Ng Tiong Lip

Independent Non-Executive Directors

Datuk Christopher Martin Boyd
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

Non-Independent Non-Executive Directors

Sarena Cheah Yean Tih,S.M.S
Ng Sing Hwa

PRINCIPAL PLACE OF BUSINESS
OF THE MANAGER

  • Level 15, Menara Sunway
    Jalan Lagoon Timur
    Bandar Sunway
    47500 Subang Jaya
    Selangor Darul Ehsan

REGISTERED OFFICE
OF THE MANAGER

  • Level 16, Menara Sunway
    Jalan Lagoon Timur
    Bandar Sunway
    47500 Subang Jaya
    Selangor Darul Ehsan

TRUSTEE

RHB Trustees Berhad
(Registration No. 200201005356 (573019-U))

  • Level 10, Tower One, RHB Centre,
    Jalan Tun Razak, 50400 Kuala Lumpur

PROPERTY MANAGER

Zerin Properties Urus Harta
(Registration No. 202001007312 (1363632-D))

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

AUDITOR

Messrs BDO PLT
(LLP0018825-LCA & AF 0206)
  • Level 8
    BDO @ Menara CenTARa
    360 Jalan Tuanku Abdul Rahman
    50100 Kuala Lumpur

INVESTOR RELATIONS

WEBSITE

REGISTRAR

Tricor Investor and Issuing House Services Sdn Bhd
(Company Registration No. 197101000970 (11324-H))
  • Unit 32-01, Level 32, Tower A,
    Vertical Business Suite, Avenue 3,
    Bangsar South,
    No. 8, Jalan Kerinchi,
    59200 Kuala Lumpur

AUDIT COMMITTEE

Datuk Christopher Martin Boyd (Chairman)

Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

COMPLIANCE OFFICER
OF THE MANAGER

Lim Sze-Yin

NOMINATION & REMUNERATION COMMITTEE

Tengku Nurul Azian Binti Tengku Shahriman (Chairperson)

Yeo Kar Peng
Datuk Christopher Martin Boyd

RISK MANAGEMENT
COMMITTEE

Ng Sing Hwa (Chairman)

Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng
Datuk Christopher Martin Boyd

SUSTAINABILITY
COMMITTEE

Yeo Kar Peng (Chairperson)

Dato’ Jeffrey Ng Tiong Lip
Sarena Cheah Yean Tih,S.M.S

COMPANY SECRETARIES
OF THE MANAGER

Tan Kim Aun (MAICSA 7002988)
Lee Chun Shian (MAICSA 7064123)

INVESTMENT APPRAISAL WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Sarena Cheah Yean Tih,S.M.S
(Alternate: Clement Chen Kok Peng)
Ng Bee Lien
Raymond Ng Meng Chun

RISK MANAGEMENT WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Sarena Cheah Yean Tih,S.M.S
(Alternate: Janet Lim Lee San)
Ng Bee Lien
Lim Sze-Yin
Chan Hoi Choy
(Alternate: Wong Kong San)
Alex Castaldi
Cheng Jew Keng
Cheng Shiau Ling (Risk Officer)

SUSTAINABILITY WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Ng Bee Lien
Cheng Jew Keng
Chan Hoi Choy
Alex Castaldi
Crystal Teh Lay Ling
Jacqueline Wong Yin Teng
Ng Poh Li ( Sustainability Officer )

STOCK EXCHANGE LISTING​

Main Market of Bursa Malaysia Securities Berhad

Stock Name: SUNREIT
Stock Code: 5176

  • © 2024 Sunway REIT. All Rights Reserved.

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