名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chong Keat Yeoh | Independent Chairman of the Board | 2011 | 68 |
| Kim Huat Lim | MD & Executive Director | 2009 | 66 |
| Heng Sewn Loi | Independent Non-Executive Director | 2006 | 66 |
| Marn Seng Cheong | Non-Independent Non-Executive Director | 2006 | 61 |
| Wei Koon Chong | Non Independent & Non Executive Director | 2023 | 50 |
| Yi Hui Ho | Independent Non-Executive Director | 2025 | 48 |