名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hazli Bin Ibrahim | Non Independent & Non Executive Chairman | 2023 | 63 |
| Norazmi Bin Mohamed Nurdin | Group MD & Executive Director | 2004 | 60 |
| Ahmad Rizal Bin Abdul Rahman | Independent Non-Executive Director | 2022 | 56 |
| Noor Azman | Non-Independent Non-Executive Director | 2004 | 65 |
| Faiz Zuhdi Adri bin Roslan | Non Independent & Non Executive Director | 2021 | 33 |
| Pik Li Yap | Independent Non Executive Director | 2025 | 53 |
| Azmi Bin Mohd Ali | Independent & Non-Executive Director | 2025 | 66 |