Tunku Dato’ Ya’acob bin
Tunku Tan Sri Abdullah
(Non-Independent
Non-Executive Chairman)

Tunku Dato’ Kamil Ikram bin
Tunku Tan Sri Abdullah
(Non-Independent
Non-Executive Director)

Dato’ Zulkifly @ Sofi
bin Haji Mustapha
(Non-Independent
Non-Executive Director)

Azlan bin Abdullah
(Chief Executive Officer)

Dato’ Abu Talib
bin Mohamed
(Independent
Non-Executive Director)

Dato’ Narendrakumar Jasani
a/l Chunilal Rugnath
(Independent
Non-Executive Director)

Datuk Lim Kim Chuan
(Non-Independent
Non-Executive Director)

Paul Chan Wan Siew
(Independent
Non-Executive Director)