Datuk Redza Rafiq bin Abdul Razak
Executive Chairman
Mr. Lim Tian Huat
Senior Independent, Non-Executive Director
En. Ahmad Najmi bin Kamaruzaman
Independent, Non-Executive Director
Datuk Abu Bakar bin Hassan
Independent, Non-Executive Director
En. Khairuddin bin Mohamed Azhari
Independent, Non-Executive Director
En. Norazali bin Nordin
Independent, Non-Executive Director
Dato’ Mohd Azmi bin Othman
Non-Independent, Non-Executive Director