TAN SRI DR. NGAU BOON KEAT
Executive Chairman
CHAN YEW KAI
Executive Deputy Chairman
CHIN KWAI FATT
Senior Independent Non-Executive Director
SITI KHAIRON BINTI SHARIFF
Independent Non-Executive Director
DATO’ ISMAIL BIN KARIM
Independent Non-Executive Director
JUNIWATI RAHMAT HUSSIN
Independent Non-Executive Director
BADRUL HISHAM BIN DAHALAN
Non-Independent Non-Executive Director
(Appointed on 19 November 2021)
ZAINAB BINTI MOHD SALLEH
Group Chief Financial Officer and Joint Company Secretary
KAMARIYAH BINTI HAMDAN
Senior Independent Non-Executive Director
(Resigned on 18 November 2021)
MOHAMAD HAFIZ BIN KASSIM
Non-Independent Non-Executive Director
(Resigned on 18 November 2021)