TAN SRI DATO' SERI HALIM BIN MOHAMMAD

     Executive Chairman and Managing Director

     PUAN SRI DATIN SERI MAZMIN BINTI NOORDIN

     Executive Director

     DATO' SERI HAJI SULAIMAN BIN MOHD AMIN

     Deputy Chairman

     (Independent / Non-Executive Director)

     MR. PATRICK LIM KENG LEE

     (Senior Independent / Non-Executive Director)

     DATO' EDRIS @ IDRIS BIN HAJI WAHED

     (Independent / Non-Executive Director)  

     TUAN HAJI MAZLAN BIN NORDIN

     (Non-Independent / Non-Executive Director)

     MR. EE BENG WAT 

     (Independent / Non-Executive Director)

     GENERAL (R) DATO' SERI MOHD AZUMI BIN MOHAMED  

     (Non-Independent / Non-Executive Director)

     DATO' ABDUL KADIR BIN MOHD DEEN 

     (Independent / Non-Executive Director)