| Name | Designation |
| Ali Bin Adai | Independent Non-Executive Chairman |
| Datuk Ling Suk Kiong | Executive Deputy Chairman |
| Tengku Dato' Yusof bin Tengku Ahmad Shahruddin | Managing Director |
| Joe Ling Siew Loung @ Lin Shou Long | Deputy Managing Director |
| Jeanita Anak Gamang | Executive Director |
| Wong Ping Eng | Non-Independent Non-Executive Director |
| Gordon Kab @ Gudan Bin Kab | Independent Non-Executive Director |
| Koh Ek Chong | Independent Non-Executive Director |
| Azlan Shah Bin Jaffril | Independent Non-Executive Director |