Y.A.M Tunku Naquiyuddin Ibni Almarhum Tuanku Jaafar
Chairman, Independent Non-Executive Director
Tan Sri Dato' Yap Yong Seong
Group Managing Director
Dato' Sri Yap Wee Keat
Executive Director
Tan Sri Dato' Nik Hashim bin Nik Ab. Rahman
Senior Independent Non-Executive Director
Haji Hamdan bin Yahya
Independent Non-Executive Director
Loh Chye Teik
Independent Non-Executive Director
 
Ng Ju Siong
Non-Independent Non-Executive Director
Company Secretaries:
 Lim Yoke Si (Ms) (MAICSA 0825971)
Kwan Wai Sin (Ms) (MAICSA 7035227)