Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Hussain
Chairman, Non-Independent

Mr. Tay Hua Sin
Group Managing Director

Mr. Sui Uh Hing
Executive Director

Mr. Tang Seng Fatt
Executive Director

Dr Lai Mei Ling
Senior Non-Executive Director, Independent

Encik Faizal Bin Abdul Aziz
Non-Executive Director, Non-Independent

Dato’ Philip Chan Hon Keong
Non-Executive Director, Independent

Mr. Foo Pei Kee
Non-Executive Director, Independent