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

YB PUAN ZABIDAH BINTI SAFAR
Non-Independent and Non-Executive Director

YB TUAN ZAIRIL KHIR JOHARI
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

ENCIK HA CHARM MUN
Independent and Non-Executive Director

CIK LIM KIM SUAN
Independent and Non-Executive Director