Tunku Dato' Ya'acob bin
Tunku Tan Sri Abdullah
(Executive Chairman)
Suhaimi bin Kamaralzaman
(Managing Director / Chief Executive Officer
Datuk Lim Kim Chuan
(Executive Director)
Azlan bin Abdullah
(Executive Director)
Dato' Jaffar Indot
(Independent Non-Executive
Director)
Tunku Yahaya @ Yahya bin
Tunku Tan Sri Abdullah
(Non-Independent
Non-Executive Director)
Tengku Datuk Seri Ahmad Shah
ibni Almarhum Sultan Salahuddin
Abdul Aziz Shah
(Independent Non-Executive Director)
Onn Kien Hoe
(Independent Non-Executive
Director)
En Shazal Yusuf bin
Mohamed Zain
(Independent
Non-Executive Director)
Datin Ezurin Yusnita
binti Abdul Malik
(Non-Independent
Non-Executive Director)