Y.A.M Tunku Naquiyuddin Ibni Almarhum Tuanku Jaafar
Chairman, Non-Independent Non-Executive Director
 
Tan Sri Dato' Yap Yong Seong
Group Managing Director
 
Dato' Sri Yap Wee Keat
Executive Director
 
Ng Ju Siong
Non-Independent Non-Executive Director

Wong Siew Si
Independent Non-Executive Director

Dato' Aminudin Zaki bin Hashim
Independent Non-Executive Director

Dato' Mohd Zahir bin Zahur Hussain
Independent Non-Executive Director

Company Secretary:
 Lim Yoke Si (Ms) (MAICSA 0825971)