Bursa Announcements

Date : 07 January 2026

Change in Boardroom

SUNWAY REAL ESTATE INVESTMENT TRUST

Date of change 07 Jan 2026
Name MR CHEN KOK PENG
Age 43
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Fellow Chartered Accountant
Institute of Chartered Accountants in England and Wales
2
Professional Qualification
Chartered Accountant
Malaysian Institute of Accountants
3
Degree
Bachelor of Arts (Honours) Finance, Accounting and Management
University of Nottingham, United Kingdom

Working experience and occupation
Mr Clement Chen Kok Peng ("Mr Clement Chen") joined Sunway Group as a Finance Trainee in 2004. He assumed various roles within Sunway Group including Financial Controller of Sunway Hatay Co Ltd, Vietnam in 2008 and as Assistant General Manager- Corporate Finance and Investor Relations of Sunway Berhad from 2009 to 2015. During his tenure with Corporate Finance, he played a pivotal role in overseeing the listing of Sunway Berhad, Sunway REIT and Sunway Construction Group Berhad. 

Mr Clement Chen joined Sunway Integrated Properties Sdn Bhd in late 2015 and was subsequently promoted to General Manager of Business Development where he evaluated and facilitated the Group's investments in various real estate opportunities in Malaysia, Singapore, UK and Australia.  

As part of Sunway REIT Management Sdn Bhd's (the Manager of Sunway REIT) succession plan, Mr Clement Chen was appointed its Deputy Chief Executive Officer ("CEO") on 1 October 2022. He was subsequently promoted to its CEO and Director on 1 July 2023. During his tenure as CEO, Sunway REIT strengthened its portfolio through strategic acquisitions and asset enhancement initiatives, resulting in substantial growth in its asset base and unitholder returns.

On 16 June 2025, Mr Clement Chen was appointed Chief Financial Officer of Sunway Berhad as part of its leadership transition and is responsible for overseeing the Group's evaluation of M&A opportunities, corporate finance, treasury management, taxation, financial reporting and general financial management.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Mr Clement Chen is appointed as Alternate Director to Datin Paduka Sarena Cheah Yean Tih.


Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 07 Jan 2026
Category Change in Boardroom
Reference Number C03-30122025-00008


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