Muk Sai Tat - Chairman (Independent and Non-Executive Director) Y.M. Tunku Alizan bin Raja Muhammad Alias - Member (Independent and Non-Executive Director) Datuk Kamarudin bin Md. Ali - Member (Senior Independent and Non-Executive Director) Dato' Azizan bin Jaafar - Member (Executive Director and Group Chief Executive Officer) Dato' Ow Chee Cheoon - Member (Executive Director and Group Deputy Chief Executive Officer)