名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdul Majid Khan | Non-Independent Executive Chairman | 2003 | 83 |
| Ayk Ke Yeo | MD & Non-Independent Executive Director | 2020 | 57 |
| Poh Teot Lim | Non-Independent Executive Director | 2016 | 62 |
| Aik Tan Yeo | Non-Independent Executive Director | 2020 | 63 |
| Muaz Bin Jema Anton Khan | Non-Independent Executive Director | 2016 | 36 |
| Bianca Daniella Lind | Independent & Non Executive Director | 2020 | 46 |
| Boon Wee Oh | Independent & Non Executive Director | 2022 | 61 |
| Nadja Binti Jema Khan | Non-Independent Non-Executive Director | 2018 | 38 |
| Patricia Ubing | Independent Non-Executive Director | 2023 | 66 |