| Position | Name | |
|---|---|---|
| Executive Chairman | : | Chuah Ah Bee |
| Group Managing Director | : | Chuah Hoon Phong |
| Non-Independent Non-Executive Director | : | Wijanti Tjendera |
| Independent Non-Executive Director | : | Lim Ghim Chai |
| Independent Non-Executive Director | : | Professor Dato’ Dr. Mohd Fakhrudin Bin Abdul Mukti |
| Independent Non-Executive Director | : | Datuk Sr. Haji Zakaria Bin Hashim |