MANAGER
Sunway REIT Management Sdn Bhd
(Company Registration No. 200801005046)
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 BANKERS
HSBC Bank Malaysia Berhad
Public Bank Berhad
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: Wai Sow Fun)
Irene Sin May Lin
Samantha Khoo May Lin
Chan Hoi Choy (Alternate: Kevin Tan Gar Peng)
Alex Castaldi
Cheng Jew Keng
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 (Alternate: Kevin Tan Gar Peng)
Alex Castaldi
Crystal Teh Lay Ling
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
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
Sarena Cheah Yean Tih, S.M.S
Ng Sing Hwa
COMPANY SECRETARIES OF THE MANAGER
Tan Kim Aun (MAICSA 7002988)
Ong Wei Leng (MAICSA 7053539)
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: SUNREIT
Stock Code: 5176
AUDIT COMMITTEE
Elvin A/L Berty Luke Fernandez (Chairman)
Tan Sri Ahmad Bin Mohd Don
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng
TRUSTEE
RHB Trustees Berhad
Level 10, Tower One, RHB Centre
Jalan Tun Razak, 50400 Kuala Lumpur
Tel No: (603) 9280 5933
Email: rhbt.reits@rhbgroup.com
WEBSITE
NOMINATION AND REMUNERATION COMMITTEE
Tengku Nurul Azian Binti Tengku Shahriman (Chairperson)
Tan Sri Ahmad Bin Mohd Don
Elvin A/L Berty Luke Fernandez
Sarena Cheah Yean Tih, S.M.S
Yeo Kar Peng
PROPERTY MANAGER
Zerin Properties Urus Harta
(Reg No. 573019-U)
Level 1, Block B, Damansara Office Complex,
Jalan Dungun
Damansara Heights
50490 Kuala Lumpur
INVESTOR RELATIONS
Contact No: (603) 5639 8864
Email: irsunreit@sunway.com.my
RISK MANAGEMENT COMMITTEE
Ng Sing Hwa (Chairman)
Tan Sri Ahmad Bin Mohd Don
Elvin A/L Berty Luke Fernandez
Tengku Nurul Azian Binti Tengku Shahriman
Yeo Kar Peng