Abdul Halim Jantan
Independent Non-Executive Chairman
Datuk Haji Beroz Nikmal Mirdin
Non-Independent Executive Director
Datin Noor Afzalinah Mohd Afzul Khan
Non-Independent Executive Director
Dato’ Amiruddin Abdul Satar
Independent Non-Executive Director
Pamela Kung Chin Woon
Independent Non-Executive Director
Tobias Hjalmar Mangelmann
Independent Non-Executive Director
Dato’ Azra Kamarudinn
Independent Non-Executive Director
Dato’ Sri Mohd Kamarudin Md Din
Independent Non-Executive Director
Ahmad Shahizam Mohd Shariff
Independent Non-Executive Director