TAN SRI DATO' SERI HJ MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
(Independent Non-Executive Director, Chairman)

DATO' MUSTAPHA BIN BUANG
(Managing Director)

DATO' MOHAMED SALLEH BIN BAJURI
(Independent Non-Executive Director)

MS. TAN SIEW POH
(Non-Independent Non-Executive Director)