名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mohd Noor Bin Setapa | Independent Non-Executive Chairman | 2021 | 60 |
| Jee Gin Lim | Group MD & Director | - | 51 |
| Joo Seng Lim | Finance Director & Executive Director | 2020 | 52 |
| Yong Chuan Ong | Executive Director | - | 51 |
| Chai Beng Tiew | Independent Non-Executive Director | 2026 | 51 |
| Ilham Binti Umar Thabii | Independent Non-Executive Director | 2026 | 39 |
| Roslinda Binti Awang | Independent Non Executive Director | 2021 | 54 |