名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mhd Amin Nordin bin Abd Aziz | Independent Non-Executive Chairman | 2023 | 71 |
| Kah Siong Gan | Group MD & Non-Independent Director | 2013 | 45 |
| Tiong Kian Gan | Executive Director | 2016 | 52 |
| Kok Peng Gan | Executive Director | 2021 | 57 |
| Woon Hou Chai | Executive Director | 2024 | 41 |
| Tau Chin Lim | Non-Independent Non-Executive Director | 2021 | 56 |
| Nor Zaemah binti Zainuddin | Independent Non-Executive Director | 2023 | 47 |
| Lean Lee Koay | Independent Non-Executive Director | 2023 | 58 |
| Nurazlin binti A. Samad | Independent Non-Executive Director | 2023 | 59 |
| Sweet Lee Phang | Independent Non-Executive Director | 2023 | 61 |