YBhg. Tan Sri Rozali Ismail
Executive Chairman

YBhg. Dato' Ruslan Hassan
Chief Executive Officer

YBhg. Dato' Syed Danial Syed Ariffin
Non-Executive Director

Madam Thein Kwee Sim
Executive Director, Finance

Encik Abdul Karim Endut
Alternate Director to YBhg. Dato' Haji Abd Karim Munisar

YBhg Dato' Noriyah Ahmad
Non-Executive Director

Encik Asri Hamidin@Hamidon
Alternate Director to YBhg. Tan Sri Dr. Wan Abdul Aziz Wan Abdullah