| Datuk Dr. Syed Muhamad bin Syed Abdul Kadir |
Non-Independent Non-Executive Director/ Chairman |
| Lim Yong Hew |
Executive Director/ Deputy Executive Chaiman |
| Dato Dr. Mohd Nazlee Bin Kamal |
Executive Director/ Group Chief Executive Officer |
| Lim Chiou Kim |
Executive Director/ Group Chief Operating Officer |
| Wang Hongyi |
Executive Director |
| Mohd Shahrin bin Saparin @ Abd Rahman |
Executive Director |
| Faizal Sham Bin Abu Mansor |
Independent Non-Executive Director/ ARC and NRC Chairman |
| Yvonne Low Win Kum |
Independent Non-Executive Director |
| Wong Yuen Hoe |
Independent Non-Executive Director |
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