 Chairman / Independent Executive Director Datuk Abdul Hamed Bin Sepawi |
 Non-Independent Non-Executive Director YB Datuk Amar Haji Mohamad Morshidi bin Haji Abdul Ghani |
 Senior Non-Independent Non-Executive Director Dato' Haji Idris Bin Haji Buang |
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 Non-Independent Non-Executive Director Datuk Fong Joo Chung |
 Independent Non-Executive Director YBhg. Tan Sri Dato Sri Mohd Hassan Marican |