名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thien Phing Ng | Founder & Non Independent Executive Chairman | 2006 | 50 |
| Chee Seng Lee | CEO & Non-Independent Executive Director | 2022 | 53 |
| Soo Keong Lam | Non-Independent Executive Director | 2008 | 59 |
| Seng Fatt Chan | Senior Independent Non-Executive Director | 2025 | 63 |
| Sze Fui Phang | Independent Non-Executive Director | 2022 | 53 |
| Soo Chan Ong | Independent Non-Executive Director | 2022 | 63 |
| Zalinah Binti A. Hamid | Independent Non-Executive Director | 2022 | 65 |