Datuk Haji Beroz Nikmal Mirdin
Non-Independent Executive Chairman
Baevinraj Thiagarajah
Non-Independent Executive Director
Dato’ Amiruddin Abdul Satar
Independent Non-Executive Director
Abdul Halim Jantan
Senior Independent Non-Executive Director
Pamela Kung Chin Woon
Independent Non-Executive Director
Tobias Hjalmar Mangelmann
Independent Non-Executive Director
Ahmad Shahizam Mohd Shariff
Independent Non-Executive Director
Datuk Hajah Masnah Matsalleh
Independent Non-Executive Director