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
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)
Pang Siok Teng  (Ms) (MAICSA  7020782)