Datuk Ir. (Dr.) Abdul Rahim Hashim
Chairman
Non-Independent
Non-Executive Director
Mohd Yusri Mohamed Yusof
Managing Director / Chief Executive Officer (MD/CEO)
Datuk Toh Ah Wah
Senior Independent
Yeoh Siew Ming
Independent Non-Executive Director
Warren William Wilder
Dr. Zafar Abdulmajid Momin
Datin Seri Sunita Mei-Lin Rajakumar
Datuk Sazali Hamzah
Farehana Hanapiah
Azira Marini Ab Rahim
Company Secretary
Kang Shew Meng