YBhg. Tan Sri Datuk Amar (Dr.) Hamid bin Bugo
Chairman/Independent Non-Executive Director
YH Dato' Shahriman Bin Shamsuddin
Managing Director
YBhg. Dato' Muthanna Bin Abdullah
Independent Non-Executive Director
YBhg. Tan Sri Dato' Seri Shahril Bin Shamsuddin
Non-Independent Non-Executive Director
Encik Ahmad Jauhari bin Yahya
Independent Non-Executive Director
Mr. Andrew Heng
Independent Non-Executive Director