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)

Tan Sri Datuk Seri Razman Md Hashim
(Independent Non-Executive Director)

^{(Resigned w.e.f. 30 September 2022)}

YM 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)

Kwo Shih Kang
(Senior Independent Non-Executive Director)

Dato' Mohd Zahir bin Zahur Hussain
(Independent Non-Executive Director)