名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdul Hamid Thani Ibni Almarhum Sultan Badlishah | Non-Independent Non-Executive Chairman | 2020 | 75 |
| Lian Hwa Peh | Non-Independent & Non-Executive Deputy Chairman | 2020 | 63 |
| Sze Chong Tan | Executive Director | 2020 | 57 |
| Xing Boon Koay | Non-Independent Executive Director | 2022 | 44 |
| Abd Hamid Bin Abu Bakar | Independent Non-Executive Director | 2016 | 71 |
| Fairuz Kartini Binti Ahmad | Independent & Non-Executive Director | 2023 | 59 |
| Boon Wooi Tan | Non Independent & Non Executive Director | 2023 | 53 |
| Muhammad Mahadi Bin Mohamad | Independent Non Executive Director | 2026 | 43 |