YAB TUAN CHOW KON YEOW
Non-Independent and Non-Executive Chairman

YB DATO’ Ir. HAJI AHMAD ZAKI YUDDIN BIN ABD. RAHMAN
Non-Independent and Non-Executive Deputy Chairman

YB PROF. DR. P. RAMASAMY A/L PALANISAMY
Non-Independent and Non-Executive Director

YB DATO’ SERI ABDUL RAZAK BIN JAAFAR
Non-Independent and Non-Executive Director

YB DATO’ DR. MOHAMAD FARAZI BIN MD ZOHARI @ JOHARI
Non-Independent and Non-Executive Director

YB TUAN ZAIRIL KHIR JOHARI
Non-Independent and Non-Executive Director

YB TUAN MUHAMMAD FAIZ BIN FADZIL
Non-Independent and Non-Executive Director

YB DATO’ TUAN MUHAMMAD BAKHTIAR BIN WAN CHIK
Non-Independent and Non-Executive Director

YBHG. DATO’ AGATHA FOO TET SIN
Senior Independent and Non-Executive Director

PUAN MARY GERALDINE PHIPPS
Independent and Non-Executive Director

YBHG. DATO’ BRIAN TAN GUAN HOOI
Independent and Non-Executive Director