Y.M. Tunku Yahaya @
Yahya bin Tunku Tan Sri Abdullah
(Non-Independent 
Executive Director/Chairman)

Razman Hafidz bin Abu Zarim
(Managing Director/
Chief Executive Officer )

Sim Lye Watt
(Non-Independent 
Executive Director)

Yeo Took Keat
(Non-Independent 
Non-Executive Director)

Muhamad Umar Swift
(Non-Independent
Non-Executive Director)

Alan Hamzah Sendut
(Independent
Non-Executive Director)

Dato' Abdul Majid bin Mohamed
(Independent
Non-Executive Director)

Onn Kien Hoe
(Independent
Non-Executive Director)