Hasnah Omar
Chairman / Independent Non-Executive Director

Tai Keat Chai
Independent Non-Executive Director

Ahlan Nasri Mohd Nasir
Independent Non-Executive Director

Hasman Yusri Yusoff
Independent Non-Executive Director

Dato' Charon Wardini Mokhzani
Non-Independent Non-Executive Director

Datuk Joseph Dominic Silva
Non-Independent Non-Executive Director

Mohamed Sany Mohamed Zainudin
Non-Independent Executive Director /
Chief Executive Officer