名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Elakumari Kantilal | Non-Executive Non-Independent Chairman | 2022 | 69 |
| Afzal Abdul Rahim | Commander-In-Chief & Executive Vice-Chairman | 2025 | 48 |
| Patrick Corso | Non-Independent Executive Director | 2015 | 51 |
| Li Li Kuan | Independent Non Executive Director | 2022 | 62 |
| Su Yin Teoh | Non-Executive Independent Director | 2024 | 55 |
| Azailiza binti Mohd Ahad | Senior Independent Director | 2025 | 64 |
| Mark Guy Dioguardi | Non-Independent Non-Executive Director | 2022 | 55 |
| Kim Fui Low | Independent Non Executive Director | 2022 | 73 |
| Mohd Shahreen Zainooreen Bin Madros | Independent Non Executive Independent Director | 2023 | 62 |