Governance Sunsuria

SUNSURIA

MYL3743OO001

Real Estate Development & Operations

Market Closed - BURSA MALAYSIA Other stock markets 04:50:02 2026-06-11 am EDT			5-day change	1st Jan Change
0.2900 ^MYR	-1.69%		-1.69%	-34.09%

May. 25	Sunsuria Berhad Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2026	CI
May. 25	Sunsuria posts Q2 profit attributable 5.7 mln rgt	RE

Executive Committee: Sunsuria

Manager

Positions heldSince

Wee Bee Tan

55 year

Chief Executive Officer

2023-07-31

Hoong Wai Kwan

53 year

Chief Operating Officer

2018-01-01

Yen Yen Yeap

44 year

Director of Finance/CFO	2024-06-03
Corporate Secretary	2024-06-03

Siew Siew Beh

Corporate Secretary

2025-09-30

Composition of the Board of Directors: Sunsuria

Director

CommitteesSince

Leong Yap Ter

62 year

Executive Committee

Pei Geok Tan

65 year

Audit Committee Chair	2015-09-30
Compensation Committee Chair	2015-09-30
Nominating Committee Chair	2015-09-30
Audit Committee	2024-08-25
Compensation Committee	2024-08-25
Nominating Committee	2024-08-25

Haji Yasran bin Haji Hussain

57 year

Audit Committee	2025-06-10
Compensation Committee	2025-06-10
Nominating Committee	2025-06-10

Ngee Meng Quek

57 year

Audit Committee	2017-11-23
Compensation Committee	2017-11-23
Nominating Committee	2017-11-23

Shin Nie Ter

34 year

Director/Board Member

2024-05-31

Latest Appointments: Sunsuria

25-10-01	Sunsuria Berhad Appoints Beh Siew Siew as Joint Secretary, Effective October 1, 2025	CI
25-10-01	Sunsuria Berhad Announces Resignation of Khoo Ming Siang as Company Secretary, Effective October 1, 2025	CI
25-06-11	Sunsuria Berhad Appoints Datuk Haji Yasran Bin Haji Hussain as Non-Independent and Non-Executive Director, Date of Change 11 June 2025	CI
25-06-11	Sunsuria Berhad Appoints Datuk Haji Yasran Bin Haji Hussain as Non-Independent and Non-Executive Member of Audit Committee, Date of Change 11 June 2025	CI
25-06-11	Sunsuria Berhad Appoints Datuk Haji Yasran Bin Haji Hussain as Non-Independent and Non-Executive Member of Nomination and Remuneration Committee, Date of Change 11 June 2025	CI
25-03-12	Sunsuria Berhad Announces Retirement of Datin Loa Bee Ha as Independent and Non Executive Member of Audit Committee	CI
25-03-12	Sunsuria Berhad Announces Retirement of Datin Loa Bee Ha as Independent and Non Executive Director	CI

More news

Former Officers and Directors: Sunsuria

Insider

Positions held

SinceUntil

Ming Siang Khoo

Investor Relations Contact	-	2025-09-30
Corporate Secretary	2022-03-13	2025-09-30

Bee Ha Loa

Director/Board Member	2014-08-20	2025-03-11
Independent Dir/Board Member	2014-08-20	2025-03-11

Vincent Koh

Public Communications Contact

2023-07-31

2024-09-30

Kim Haw Eng

Director of Finance/CFO	2022-05-12	2024-05-30
Corporate Secretary	2022-05-31	2024-05-30

Sheila Yeo

Public Communications Contact	2017-03-31	2022-04-30
Sales & Marketing	2017-03-31	2022-04-30

Swee Kheng Lee

Director of Finance/CFO	2018-01-01	2021-07-31
Corporate Secretary	2016-11-16	2021-07-31

Wai Seng Koong

Director/Board Member	2013-11-05	2019-08-29
Chief Executive Officer	2016-05-22	2019-08-29
Independent Dir/Board Member	2013-11-05	2014-08-20
Corporate Officer/Principal	2014-08-20	2016-05-22

Siew Ting Lim

Corporate Secretary

2018-01-01

Jee Min Chong

Director/Board Member	2014-03-17	2017-11-29
Independent Dir/Board Member	2014-03-17	2017-03-16

Tian Meng Tan

Director/Board Member	2014-03-12	2017-11-23
Independent Dir/Board Member	2014-03-12	2017-11-23

Hsiao Yuen Tan

Corporate Secretary

2017-06-22

Zuriati binti Yaacob

Corporate Secretary

2016-05-05

2016-11-16

Shiak Wan Leong

Corporate Secretary

2014-03-06

2016-11-16

Swek Chen Khor

Director/Board Member	2015-02-12	2016-07-28
Independent Dir/Board Member	2015-02-12	2016-07-28

Hon Sang Ho

Chief Executive Officer

2014-05-01

2016-05-22

Yuen Teck Wong

Director/Board Member

2014-01-21

2015-09-29

Siew Cheng See

Corporate Secretary

2014-03-06

2015-08-09

Lai Sam Lim

Corporate Secretary

2014-03-31

Poh Seng Thor

Director/Board Member

1995-09-22

2014-03-18

Shi Hou Boon

Director/Board Member

2013-05-31

2014-03-18

Azizzuddin bin Haji Hussein

Director/Board Member	2013-04-07	2014-03-18
Independent Dir/Board Member	2013-04-07	2014-03-18

Kay Yeong Teh

Director/Board Member	2013-07-31	2014-03-18
Independent Dir/Board Member	2013-07-31	2014-03-18

Shien Yin Tan

Corporate Secretary

2013-10-08

2014-03-06

Jian Hoo Lim

Director/Board Member	2010-03-07	2013-05-31
Chairman	2013-05-31	2014-03-06

Hok Yim Wong

Director/Board Member

2013-05-31

2014-01-20

Yu Jin Lee

Director/Board Member	2002-03-24	2013-07-31
Independent Dir/Board Member	2002-03-24	2013-07-31

Hua Choon Tan

Chairman

1996-04-18

2013-05-02

Mohtar bin Abdullah

Director/Board Member	2010-03-07	2013-04-14
Independent Dir/Board Member	2004-11-16	2013-04-14

Aminuddin Yusof Lana

Director/Board Member	2004-03-21	2013-03-24
Independent Dir/Board Member	2004-03-21	2013-03-24

Hamzah bin Mohammad Salleh

Director/Board Member

1995-10-31

2000-12-31

Yeow Cheang Yeoh

Comptroller/Controller/Auditor

1984-12-31

Shirley Leong

Director of Finance/CFO

Kok Chi Leong

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Debbie Wang

Human Resources Officer

Seong Sze Gan

Comptroller/Controller/Auditor

Jonathan Lim

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	3
Female	2

Sunsuria Berhad is a Malaysia-based company, which is engaged in the businesses of investment holding and the provision of management services. Its segment includes property development, construction, healthcare, education, investment holding, and others. The Property development segment undertakes the development of commercial and residential properties. The Construction segment undertakes the construction activities. The Healthcare segment is engaged in trading of pharmaceutical and medical goods, healthcare related products and operation of integrated healthcare center. The Education segment operates Concord College International School within Sunsuria City. Its curriculum follows the UK National Curriculum for Primary, Senior, and Sixth Form (A-Level) students. Its subsidiaries include BRS Medicare Ventures Sdn. Bhd., Bangsar Hill Park Development Sdn. Bhd., and others. Its subsidiaries include BRS Medicare Ventures Sdn. Bhd., Bangsar Hill Park Development Sdn. Bhd., and others.

Employees

296

Sector

Real Estate Development & Operations

More about the company