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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
  • Contact No: (603) 5639 8889
  • Fax No: (603) 5639 8001

REGISTERED OFFICE OF THE MANAGER

  • Level 16, Menara Sunway, Jalan Lagoon Timur,
    Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
  • Contact No: (603) 5639 8889
  • Fax No: (603) 5639 9507

TRUSTEE

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

  • Level 10, Tower One, RHB Centre,
    Jalan Tun Razak, 50400 Kuala Lumpur
  • Tel No: (603) 9280 5933
  • Email: rhbt.reits@rhbgroup.com

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
  • Contact No: (603) 2616 2888
  • Fax No: (603) 2616 3190/3191

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

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)

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

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)

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)

INVESTMENT APPRAISAL WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)

Sarena Cheah Yean Tih,S.M.S
(Alternate: Clement Chen Kok Peng)
Irene Sin May Lin
Raymond Ng Meng Chun

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

  • Contact No: +6011 1878 8789
  • Email: irsunreit@sunway.com.my

WEBSITE

  • www.sunwayreit.com

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
  • Contact No: (603) 2783 9299
  • Fax No: (603) 2783 9222

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
  • Contact No: (603) 5639 8889
  • Fax No: (603) 5639 8001

REGISTERED OFFICE
OF THE MANAGER

  • Level 16, Menara Sunway
    Jalan Lagoon Timur
    Bandar Sunway
    47500 Subang Jaya
    Selangor Darul Ehsan
  • Contact No: (603) 5639 8889
  • Fax No: (603) 5639 9507

TRUSTEE

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

  • Level 10, Tower One, RHB Centre,
    Jalan Tun Razak, 50400 Kuala Lumpur
  • Tel No: (603) 9280 5933
  • Email: rhbt.reits@rhbgroup.com

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
  • Contact No: (603) 2616 2888
  • Fax No: (603) 2616 3190/3191

INVESTOR RELATIONS

  • Contact No: +603 5639 8864
  • Email: irsunreit@sunway.com.my

WEBSITE

  • www.sunwayreit.com

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
  • Contact No: (603) 2783 9299
  • Fax No: (603) 2783 9222

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

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