Y.A.M Tunku Naquiyuddin Ibni Almarhum Tuanku Jaafar
Chairman, Independent Non-Executive Director
Tan Sri Dato' Yap Yong Seong
Group Managing Director
Tan Sri Datuk Eugenio Da Luz Campos
Executive Director
Dato' Yap Wee Keat
Executive Director
Looi Kheng Hwa
Non-Executive Director
Tuan Haji Hamdan bin Yahya
Independent and Non-Executive Director
Loh Chye Teik
Independent Non-Executive Director
 
Tan Sri Dato' Bentara Istana Nik Hashim bin Nik Ab. Rahman
Independent and Non-Executive Director
Company Secretary:
 Lim Yoke Si (Ms) (MAICSA 0825971)