| Position | Name |
|---|---|
| Independent Non-Executive Chairman | Datuk Captain Hamzah bin Mohd Noor |
| Managing Director | Tong Chin Hen |
| Senior Independent Non-Executive Director | Chen Sung Fang |
| Independent Non-Executive Director | Chan Weng Fui |
| Independent Non-Executive Director | Chan Kim Hing |
| Independent Non-Executive Director | Ooi Ming Chu |