MR. THAM FOO CHOON
Non-Independent Non-Executive Chairman
 

MR. THAM KIN SHUN
Executive Director
 

MR. THAM KINYIQ
Executive Director
 

MR. CHONG SIN HAO
Non-Independent Non-Executive Director
 

MR. VOON SZE LIN
Non-Independent Non-Executive Director
 

MR. THAM KIN WAI  
Non-Independent Non-Executive Director
 

DATUK IR KAMARUDIN BIN MD DEROM 
Independent Non-Executive Director
 

MS. LEE KIM HONG
Independent Non-Executive Director
 

ENCIK SYAKUR BIN DATO’ MOHD SUHAIMI
Independent Non-Executive Director