MANAGER

Sunway REIT Management Sdn Bhd
(Company Registration No. 200801005046)

BOARD OF DIRECTORS OF THE MANAGER

Chairman, Independent Non-Executive Director
Tan Sri Ahmad Bin Mohd Don

Chief Executive Officer, Non-Independent Executive Director
Dato’ Jeffrey Ng Tiong Lip

Senior Independent Non-Executive Director
Elvin A/L Berty Luke Fernandez

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

 

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

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

RISK MANAGEMENT WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Janet Lim Lee San)
Irene Sin May Lin
Samantha Khoo May Lin
Chan Hoi Choy (Alternate: Wong Kong San)
Alex Castaldi
Cheng Jew Keng
Cheng Shiau Ling (Risk Officer)

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

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

SUSTAINABILITY WORKING GROUP

Dato’ Jeffrey Ng Tiong Lip (Chairman)
Sarena Cheah Yean Tih, S.M.S (Alternate: Loo Hoey Theen)
Irene Sin May Lin
Cheng Jew Keng
Chan Hoi Choy
Alex Castaldi
Crystal Teh Lay Ling
Jacqueline Wong Yin Teng

AUDIT COMMITTEE

Elvin A/L Berty Luke Fernandez (Chairman)
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

RISK MANAGEMENT COMMITTEE

Ng Sing Hwa (Chairman)
Elvin A/L Berty Luke Fernandez
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng

NOMINATION AND REMUNERATION COMMITTEE

Tengku Nurul Azian Binti Tengku Shahriman (Chairperson)
Elvin A/L Berty Luke Fernandez
Yeo Kar Peng

BOARD SUSTAINABILITY COMMITTEE

Yeo Kar Peng (Chairperson)
Dato’ Jeffrey Ng Tiong Lip
Sarena Cheah Yean Tih, S.M.S.

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name: SUNREIT
Stock Code: 5176

COMPANY SECRETARIES OF THE MANAGER

Tan Kim Aun (MAICSA 7002988)
Ong Wei Leng  (MAICSA 7053539)

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad
Public Bank Berhad

REGISTRAR

Sunway Management Sdn Bhd
(Company Registration No. 197901006377)

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

INVESTOR RELATIONS

Contact No: (603) 5639 8864
Email: irsunreit@sunway.com.my

TRUSTEE

RHB Trustees Berhad

(Company No. 573019-U)

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