|
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) |
|
|