YM Tunku Dato' Yaacob Khyra
(Executive Chairman)
En Azlan bin Abdullah
(Managing Director/Group Chief Executive Officer)
Datuk Uwe Ahrens
(Executive Director)
(Resigned as at 5/5/2017)

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)
(Passed away on 17th April 2017)
Mr Muk Sai Tat
(Independent Non-Executive Director)
General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
(Senior Independent Non-Executive Director)
Dato' Indera Naresh Mohan
(Independent Non-Executive Director)