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