| Name
| Profession |
Nationality |
Datuk Dr Sow Chin Chuan (Executive Chairman and Managing Director)
| Businessman |
Malaysian |
Datin
Chu Kim Guek (Executive Director) | Businesswoman
| Malaysian
|
Fong
Hui Fong (Executive Director) | Marketing
Head | Malaysian
|
Ismail
Harith Merican (Non-Independent Non-Executive Director) |
Businessman |
Malaysian |
Yusof
Bin Haji Jantan (Non-Independent Non-Executive Director) |
General
Manager |
Malaysian |
| Fazrin
Azwar Bin Dato' Md Nor (Independent Director) |
Advocate
and solicitor | Malaysian
|
Datuk
Haji Jaafar Bin Haji Lajis (Independent Director) |
Businessman |
Malaysian |
Tee
Lay Peng (Independent Director) | Accountant
| Malaysian
|
Leong
Pooi Wah (Independent Director) | Accountant
| Malaysian |