名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdul Halim bin Jantan | Independent Non-Executive Chairman | 2025 | 69 |
| Beroz Nikmal bin Mirdin | Group MD & Non-Independent Executive Director | 2025 | 49 |
| Noor Afzalinah Mohd Afzul Khan | Director of Operation & Non-Independent Executive Director | 2024 | 47 |
| Ahmad Shahizam Bin Mohd Shariff | Independent Non Executive Director | 2023 | 55 |
| Azra Bin Kamarudinn | Independent Non-Executive Director | 2025 | - |
| Chin Woon Kung | Independent Non-Executive Director | 2021 | 57 |
| Tobias Hjalmar Mangelmann | Independent & Non Executive Director | 2023 | 50 |
| Mohd Kamarudin Bin Md Din | Independent Non-Executive Director | - | 61 |
| Ahmad Rizal Bin Rahman | Independent Non-Executive Director | 2026 | 56 |