Board of Directors

Tan Sri Datuk Ter Leong Yap
(Executive Chairman)

Datin Loa Bee Ha
(Independent Non-Executive Director)

Tan Pei Geok
(Senior Independent Non-Executive Director)

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

Audit Committee

Tan Pei Geok
(Chairman)

Datin Loa Bee Ha

Dato’ Quek Ngee Meng

Nomination & Remuneration Committee

Tan Pei Geok

Datin Loa Bee Ha

Dato’ Quek Ngee Meng

Head Office

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

Risk Management Committee

Dato’ Quek Ngee Meng
(Chairman)

Tan Sri Datuk Ter Leong Yap

Tan Pei Geok

Company Secretary

Lee Swee Kheng
(MIA 12754)

Principal Bankers

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

Registered 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

Deloitte PLT (AF0080)
(Chartered Accountants)

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock name: SUNSURIA
Stock code: 3743
Sector: Properties