 Tan Sri Dato’ Seri Megat Najmuddin Bin Dato’ Seri Dr Haji Megat Khas Independent Non-Executive Chairman |
 Dato’ (Dr) Patrick Teoh Seng Foo Executive Deputy Chairman / President |
 Dato’ Sri Clement Hii Chii Kok Group Managing Director |
 Lee Kok Cheng Group Deputy Managing Director |
 Hew Moi Lan Group Chief Executive Officer |
 Datu Haji Putit Bin Matzen Non-Independent Non-Executive Director |
 Datuk Chee Hong Leong Independent Non-Executive Director |
 Amos Siew Boon Yeong Independent Non-Executive Director |
 Foo San Kan Independent Non-Executive Director |
 Goh Leng Chua Independent Non-Executive Director |
