Sunway City Berhad

SUNWAY REIT MANAGEMENT SDN BHD

Manager for Sunway Real Estate Investment Trust (“Sunway REIT”)

RELATED PARTIES OF SUNWAY REIT

Management company of Sunway REIT / : / Sunway REIT Management Sdn Bhd
Trustee of Sunway REIT
/ : / RHB Trustees Berhad
Major unit holders of Sunway REIT / : / 1. Sunway Berhad
2. Sunway REIT Holdings Sdn Bhd
3. Sungei Way Corporation Sdn Bhd
4. Active Equity Sdn Bhd
5. Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO
6. Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
7. Sarena Cheah Yean Tih
8. Evan Cheah Yean Shin
9. Employees Provident Fund Board
10. AmanahRaya Trustees Berhad
Directors of the management company / : / 1. Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO
2. Tan Sri Ahmad Bin Mohd Don
3. Dato’ Ng Tiong Lip
4. Dato’ Ngeow Voon Yean
5. Elvin A/L Berty Luke Fernandez
6. Willy Shee Ping Yah @ Shee Ping Yan
7. Sarena Cheah Yean Tih
8. Ng Sing Hwa
Chief executive officer of the management company
/ : / Dato’ Ng Tiong Lip
Major shareholder of the management company
/ : / Sunway Berhad
Persons connected with directors of the management company
/ : / 1. Family members of Directors
2. Companies owned or controlled by Directors
Persons connected with chief executive officer of the management company / : / 1. Family members of Chief Executive Officer
2. Companies owned or controlled by Chief Executive Officer
Persons connected with major shareholder of the management company
(i.e. Subsidiaries & Associated Companies of Sunway Berhad)
Persons connected with directors of the management company & major unit holders of Sunway REIT
(i.e. Ng Sing Hwa, Tan Sri Jeffrey Cheah, Sarena Cheah, Puan Sri Susan Cheah
Evan Cheah) / : / 1. SUNWAY BERHAD GROUP
2. SUNWAY HOLDINGS SDN BHD GROUP
3. SUNWAY CITY SDN BHD GROUP
Refer to Annexure “A” for the list of companies.
1. MILLENNIUM PAVILLION SDN BHD
2. JEF-SAN ENTERPRISE SDN BHD
3. INFRA-MELIA SDN BHD
4. AKITEK AKIPRIMA SDN BHD
5. SUNWAY TECHNOLOGY SDN BHD GROUP
(A) Subsidiaries of Sunway Technology Sdn Bhd
S&I Systems (M) Sdn Bhd
Sunway Business Applications Sdn Bhd
Sunway Systems Sdn Bhd
MetaCloud Sdn Bhd
Associated Company of Sunway Technology Sdn Bhd
Hitachi Sunway Information Systems Sdn Bhd
Subsidiaries of Sunway Business Applications Sdn Bhd
Enterprise Software Applications Sdn Bhd [In Members’ Voluntary Liquidation]
J.D. Edwards (Malaysia) Sdn Bhd
S&I Technologies (China) Co. Ltd [In Members’ Voluntary Liquidation]
Subsidiaries of Sunway Systems Sdn Bhd
Sunway Computer Services Sdn Bhd
Subsidiaries of Sunway Computer Services Sdn Bhd
Sunway Digital Wave Sdn Bhd
Sunway Business Systems Sdn Bhd
Sunway MSC Sdn Bhd
Sunway Technology (Shanghai) Pte Ltd [In Members’ Voluntary
Liquidation]
Associated Company of Sunway Computer Services Sdn Bhd
Sunway S&I Systems Sdn Bhd
Subsidiaries of Sunway Business Systems Sdn Bhd
Peopleco Sdn Bhd [In Members’ Voluntary Liquidation]