名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdul Latif Bin Abdullah | Non-Independent Non-Executive Chairman of the Board | 2004 | 76 |
| Chee Kong Cheah | MD & Executive Director | 2004 | 67 |
| Chee Wai Cheah | Executive Director | 2004 | 56 |
| Robiah Binti Abdul Ghani | Independent & Non Executive Director | 2019 | 72 |
| Mokhtar Ahmad Bin Jamaldin | Independent Non-Executive Director | 2023 | 68 |
| Kian Yee Voong | Non-Independent Non-Executive Director | 2011 | 59 |