YM Tunku Dato' Yaacob Khyra
(Executive Chairman)
En Azlan bin Abdullah
(Managing Director/Group Chief Executive Officer)
Datuk Uwe Ahrens
(Executive Director)
Datin Ezurin Yusnita
binti Abdul Malik

(Non-Independent Non-Executive Director)
Tunku Yahaya @ Yahya bin
Tunku Tan Sri Abdullah

(Non-Independent Non-Executive Director)
En Shazal Yusuf bin
Mohamed Zain

(Independent Non-Executive Director)
Major General
Datuk Lai Chung Wah (Rtd)
(Senior Independent Non-Executive Director)
Mr Muk Sai Tat
(Independent Non-Executive Director)
Mr Naresh Mohan
(Independent Non-Executive Director)