Tunku Dato' Yaacob Khyra

(Executive Chairman)

Azlan bin Abdullah

(Non-Independent Non-Executive Director)

Tunku Yahaya @ Yahya bin
Tunku Tan Sri Abdullah

(Non-Independent Non-Executive Director)

Kwo Shih Kang
(Senior Independent Non-Executive Director)

Datin Seri Raihanah Begum Binti Abdul Rahman

(Independent Non-Executive Director)

Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram
(Independent Non-Executive Director)