Y.M. Tunku Yahaya @ Yahya bin
Tunku Tan Sri Abdullah
(Executive Chairman)

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

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

Onn Kien Hoe
(Non-Executive
Independent Director)

Datuk Chee Hong Leong
(Independent
Non-Executive Director)

Datuk Haji Mohamed Iqbal bin
M.M. Mohamed Ganey
(Independent
Non-Executive Director)