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Maklumat Syarikat 12 Sunway City Berhad Laporan Tahunan 2009 Lembaga Pengarah Pengerusi Eksekutif, Pengarah Eksekutif Terikat Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO Timbalan Pengerusi Eksekutif, Pengarah Eksekutif Terikat Datuk Razman M Hashim Pengarah Urusan, Pengarah Eksekutif Terikat Ngian Siew Siong – Pembangunan Hartanah, Antarabangsa Ngeow Voon Yean – Pelaburan Hartanah Ho Hon Sang – Pembangunan Hartanah, Malaysia (Dilantik pada 19 Mac 2010) Pengarah Eksekutif Terikat Dato’ Ng Tiong Lip (Meletak jawatan pada 20 Mei 2010) Pengarah Bukan Eksekutif Terikat Lim Swe Guan Pengarah Bukan Eksekutif Bebas Kanan Tan Sri Dato’ Ir Talha Bin Haji Mohd Hashim Pengarah Bukan Eksekutif Bebas Teo Tong How Tan Siak Tee Datin Paduka Low Siew Moi Jawatankuasa Audit Tan Sri Dato’ Ir Talha Bin Haji Mohd Hashim (Pengerusi) Teo Tong How Tan Siak Tee Jawatankuasa Eksekutif Lembaga Pengarah (Exco) Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO (Pengerusi) Datuk Razman M Hashim (Bersilih ganti dengan Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO) Ngian Siew Siong Tan Poh Chan (Bersilih ganti dengan Ngian Siew Siong) Ngeow Voon Yean Ho Hon Sang Lim Swe Guan Evan Cheah Yean Shin
Jawatankuasa Pencalonan Tan Sri Dato’ Ir Talha Bin Haji Mohd Hashim (Pengerusi) Teo Tong How Tan Siak Tee Jawatankuasa Saraan Tan Sri Dato’ Ir Talha Bin Haji Mohd Hashim (Pengerusi) Teo Tong How Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO Jawatankuasa Skim Opsyen Saham Pekerja Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO (Pengerusi) Datuk Razman M Hashim Ngian Siew Siong Ngeow Voon Yean Jawatankuasa Pengurusan Risiko Ngian Siew Siong (Pengerusi) Ngeow Voon Yean Yuen Kam Wah Lee Weng Keng Tan Poh Chan Setiausaha Syarikat Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng (MIA 5601) Tan Kim Aun (MAICSA 7002988) Lee Suan Choo (MAICSA 7017562) Pejabat Berdaftar Aras 16, Menara Sunway, Jalan Lagoon Timur Bandar Sunway, 46150 Petaling Jaya Selangor Darul Ehsan, Malaysia No Tel : (603) 5639 8889 No Faks : (603) 5639 9507 Pendaftar Saham Sunway Management Sdn Bhd (50661-X) Aras 16, Menara Sunway, Jalan Lagoon Timur Bandar Sunway, 46150 Petaling Jaya Selangor Darul Ehsan, Malaysia No Tel : (603) 5639 8889 No Faks : (603) 5639 9507 Juruaudit Ernst & Young Chartered Accountants Peguam David Lingam & Co. Mah-Kamariyah & Philip Koh Jurubank Utama HSBC Bank Malaysia Berhad Malayan Banking Berhad RHB Bank Berhad CIMB Bank Berhad Affin Bank Berhad OCBC Bank (Malaysia) Berhad Penyenaraian Bursa Saham Pasaran Utama Bursa Malaysia Securities Berhad Laman Web www.sunwaycity.com Perhubungan Pelabur E-mel : irsuncity@sunway.com.my No Tel : (603) 5639 9289 Sunway City Berhad Laporan Tahunan 2009 13 Maklumat Syarikat
Page 1 and 2: (87564-X) MENYAMPAIKAN NILAI Lapora
Page 4 and 5: Wawasan Syarikat hartanah ulung yan
Page 6 and 7: Isi Kandungan Sunway City Berhad La
Page 8 and 9: Profil Korporat Sunway City Berhad
Page 10 and 11: Profil Korporat Sunway City Berhad
Page 12 and 13: SunCity dalam Perhatian Sunway City
Page 14 and 15: Struktur Korporat Kumpulan 10 Sunwa
Page 18 and 19: Falsafah Korporat 14 Sunway City Be
Page 20 and 21: Pernyataan Pengerusi 16 Sunway City
Page 26 and 27: Takwim Peristiwa Penting 22 Sunway
Page 28 and 29: Takwim peristiwa Penting 24 Sunway
Page 30 and 31: Takwim Peristiwa Penting 26 Sunway
Page 32 and 33: Anugerah dan Pengiktirafan 28 Sunwa
Page 40 and 41: Ulasan Prestasi
Page 42 and 43: 38 Sunway City Berhad Laporan Tahun
Page 44 and 45: Ulasan Ketua Pegawai Kewangan 40 Su
Page 50 and 51: 46 Sunway City Berhad Laporan Tahun
Page 52 and 53: Kepimpinan Teladan
Page 54 and 55: Profil Lembaga Pengarah 50 Sunway C
Page 60 and 61: Profil Pasukan Pengurusan 56 Sunway
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Segmen Perniagaan Utama
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Segmen Perniagaan Utama 64 Sunway C
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Pembangunan Hartanah Menyediakan pe
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Segmen Perniagaan Utama Pembanguan
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Segmen Perniagaan Utama Pembangunan
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Segmen Perniagaan Utama Pembangunan
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Pelaburan 74 Hartanah Sunway City B
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Segmen Perniagaan Utama Pelaburan H
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Hospitaliti 78 Sunway City Berhad L
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Segmen Perniagaan Utama HospitalitI
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82 Riadah Sunway City Berhad Lapora
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Segmen Pernigaan Utama Riadah 84 Su
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86 Sunway City Berhad Laporan Tahun
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Segmen Perniagaan Utama Penjagaan K
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Laluan jalan kaki yang dilandskap i
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Tanggungjawab Korporat 92 Sunway Ci
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Tanggungjawab Korporat Pasaran 96 S
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Tanggungjawab Korporat Tempat Kerja
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108 Sunway City Berhad Laporan Tahu
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Tanggungjawab Korporat Alam Sekitar
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Tanggungjawab Korporat Alam Sekitar
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Tanggungjawab Korporat Komuniti 116
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Tanggungjawab Korporat Komuniti 118
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Dengan Integriti Pernyataan Tadbir
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Perhubungan Pelabur 150 Sunway City
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Kewangan Laporan Pengarah 154 Perny
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Muka surat ini sengaja dibiarkan ko
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SILA LIPAT DI SINI SILA LIPAT DI SI
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SILA LIPAT DI SINI SILA LIPAT DI SI
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Sunway City Berhad (87564-X) Aras 1
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