MANAGER
Sunway REIT Management Sdn Bhd
(Registration No. 200801005046 (806330-X))
PRINCIPAL PLACE OF BUSINESS OF THE MANAGER
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Level 15, Menara Sunway, Jalan Lagoon Timur,
Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
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Contact No: (603) 5639 8889Contact No: (603) 5639 8889
REGISTERED OFFICE OF THE MANAGER
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Level 16, Menara Sunway, Jalan Lagoon Timur,
Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
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Contact No: (603) 5639 8889Contact No: (603) 5639 8889
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Fax No: (603) 5639 9507
TRUSTEE
RHB Trustees Berhad
(Registration No. 200201005356 (573019-U))
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Level 10, Tower One, RHB Centre,
Jalan Tun Razak, 50400 Kuala Lumpur
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Tel No: (603) 9280 5933Tel No: (603) 9280 5933
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Email: rhbt.reits@rhbgroup.comEmail: rhbt.reits@rhbgroup.com
PROPERTY MANAGER
Zerin Properties Urus Harta Sdn Bhd
(Registration No. 202001007312 (1363632-D))
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Level 1, Block B, Damansara Office Complex,
Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur
AUDITOR
(LLP0018825-LCA & AF 0206)
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Level 8,
BDO @ Menara CenTARa,
360 Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur
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Contact No: (603) 2616 2888Contact No: (603) 2616 2888
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Fax No: (603) 2616 3190/3191
BOARD OF DIRECTORS OF THE MANAGER
Chairman, Independent Non-Executive Director
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
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
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Contact No: +603 5639 9645Contact No: +603 5639 9645
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Email: irsunreit@sunway.com.myEmail: irsunreit@sunway.com.my
WEBSITE
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www.sunwayreit.comwww.sunwayreit.com
REGISTRAR
(Company Registration No. 197101000970 (11324-H))
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Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
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Contact No: (603) 2783 9299Contact No: (603) 2783 9299
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Fax No: (603) 2783 9222