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- Datuk Ir (Dr) Mohamed Al Amin Abdul Majid
Non-Independent Non-Executive Chairman
- Dato' Johari Razak
Non-Independent Non-Executive Deputy Chairman
- Dato’ Siew Ka Wei
Group Managing Director
- Lim Hock Chye
Independent Non-Executive Director
- Edmond Cheah Swee Leng
Independent Non-Executive Director
AUDIT COMMITTEE
- Edmond Cheah Swee Leng (Chairman)
- Lim Hock Chye
- Datuk Ir (Dr) Mohamed Al Amin Abdul Majid
REMUNERATION & NOMINATION COMMITTEE
- Lim Hock Chye (Chairman)
- Edmond Cheah Swee Leng
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