Board of Directors

Tan Sri Datuk Ter Leong Yap
(Executive Chairman)

Tan Pei Geok
(Senior Independent Non-Executive Director)

Dato’ Quek Ngee Meng
(Independent Non-Executive Director)

Datin Loa Bee Ha
(Independent Non-Executive Director)
 

Audit Committee

Tan Pei Geok
(Chairman)

Datin Loa Bee Ha

Dato’ Quek Ngee Meng

Nomination & Remuneration Committee

Tan Pei Geok
(Chairman)

Datin Loa Bee Ha

Dato’ Quek Ngee Meng

Employee Share Option Scheme Committee

Datin Loa Bee Ha
(Chairman)

Tan Sri Datuk Ter Leong Yap

Dato’ Quek Ngee Meng

Risk Management Committee

Dato’ Quek Ngee Meng
(Chairman)

Tan Pei Geok

Tan Sri Datuk Ter Leong Yap

Company Secretary

Lee Swee Kheng (MIA 12754)
SSM Practising Cert. No.: 201908003159

Ngian Yoke Fung (MAICSA 7049093)
SSM Practising Cert. No.: 201908002393

Principal Bankers

Ambank (Malaysia) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad

Registered Office and Head Office

Suite 8 Main Tower,
Sunsuria Avenue,
Persiaran Mahogani, Kota Damansara,
Jalan PJU5, 47810 Petaling Jaya,
Selangor, Malaysia
Tel: +(60)3-6145 7777
Fax: +(60)3-6145 7778

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 31, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia
Tel: +(60)3-2783 9299
Fax: +(60)3-2783 9222

Auditor

Messrs Deloitte PLT (LLP0010145-LCA)
Chartered Accountants (AF0080)
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr Ismail
60000 Kuala Lumpur

Stock Exchange Listing

Main Market of Bursa Malaysia
Securities Berhad

Stock name: SUNSURIA
Stock code: 3743
Sector: Properties