Corporate Information

Manager & Its Principal Place of Business

IOIPG REIT Management Sdn Bhd (202501026083 (1627496-A))

Manager's Business Office

Board of Directors of the Manager

Non-Independent Executive Chairman

  • Dato' Lee Yeow Seng

Non-Independent Executive Director / Chief Executive Officer

  • Chong Voon Fooi (Chris Chong)

Senior Independent Non-Executive Director

  • Dato' Ong Eng Bin

Independent Non-Executive Director

  • Lee Tuck Heng

Independent Non-Executive Director

  • Chen Wee Keng

Independent Non-Executive Director

  • Cheah Wing Choong

Independent Non-Executive Director

  • Chak Choy Sim

AUDIT COMMITTEE

  • Lee Tuck Heng (Chairman)
  • Dato' Ong Eng Bin
  • Chen Wee Keng

NOMINATION & REMUNERATION COMMITTEE

  • Dato' Ong Eng Bin (Chairman)
  • Chen Wee Keng
  • Chak Choy Sim

INVESTMENT COMMITTEE

  • Cheah Wing Choong (Chairman)
  • Dato' Ong Eng Bin
  • Lee Tuck Heng

RISK AND SUSTAINABILITY COMMITTEE

  • Chak Choy Sim (Chairman)
  • Chen Wee Keng
  • Cheah Wing Choong

COMPANY SECRETARY OF THE MANAGER

Suzanna Tai

Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) / Chartered Governance Institute (CGI)
MAICSA7069916, 202308000414

  • Level 3A, IOI City Tower 2, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Wilayah Persekutuan, Malaysia
  • +603-8328 8101 (Ext: 7102)

TRUSTEE

MTrustee Berhad (Registration No. 198701004362 (163032-V))

Registered Office:

B-2-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama, 58200 Kuala Lumpur Wilayah Persekutuan Malaysia

Business Office:

2nd Floor, Plaza Armada Lot 6, Lorong Utara C Section 52 46200 Petaling Jaya Selangor Darul Ehsan Malaysia

PROPERTY MANAGER

Henry Butcher Malaysia (Mont Kiara) Sdn Bhd (Registration No. 201501023493 (1148822-P))

  • Unit A-19-12
    The MET Corporate Towers
    No. 20, Jalan Dutamas 2
    Kompleks Kerajaan
    50480 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia
  • (03) 6205 3330