名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yin Leong Koong | Independent Non-Executive Chairman | 2020 | 58 |
| Chin Horng Lim | MD & Director | 2020 | 57 |
| Hock Soon Tan | Senior Independent Non-Executive Director | 2020 | 54 |
| Ilham Fadilah Binti Sunhaji | Independent Non-Executive Director | 2020 | 44 |
| Soon Tat Chan | Independent Non Executive Director | 2022 | 43 |
| Saw Nee Lim | Non-Independent Non-Executive Director | 2020 | 59 |
| Foo Seng Lim | Non Independent Non Executive Director | 2021 | 56 |