Datuk Mohamed Rozhan Bin Mohd Ghazalli
Independent Non-Executive Chairman
Dato’ Sri Khairul Dzaimee Daud
Non-Independent Non-Executive Director
Puan Afidah Azwa Binti Abdul Aziz
Non-Independent Non-Executive Director
Dato’ Azlan Bin Abu Rais
Independent Non-Executive Director
Dato’ Shamsuddin Bin Mohd Mahayidin
Independent Non-Executive Director
Encik Ismail Bin Abd Halim
Independent Non-Executive Director