名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Albert Saychuan Cheok | Non-Executive Non-Independent Chairman | 2011 | 76 |
| Teiong Choon Yap | Executive Vice Chairman of the Board | 2021 | 73 |
| Ooi Jin Woon | CFO & Executive Director | 2015 | 65 |
| Weng Yau Yap | Executive Director | 2013 | 43 |
| Teik Siang Chong | Lead Independent Director | 2025 | - |
| Leong Kok Teh | Independent Non-Executive Director | 2019 | - |
| Hsin Ling Cheong | Independent Non-Executive Director | 2025 | - |