YM Tunku Dato' Yaacob Khyra (Executive Chairman)
En Roshan Mahendran Bin Abdullah (Group Chief Executive Officer)
En Azlan bin Abdullah (Non-Independent Non-Executive Director)
Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director)
Kwo Shih Kang (Senior Independent Non-Executive Director)
YAM Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah (Independent Non-Executive Director)
Datin Seri Raihanah Begum Binti Abdul Rahman (Independent Non-Executive Director)