Datuk Mohamed Rozhan bin Mohd Ghazalli
Independent Non-Executive Chairman
Dato’ Sri Khairul Dzaimee bin 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