1. Mr Muk Sai Tat - Chairman (Independent and Non-Executive Director) 2. Y.M. Tunku Alizan bin Raja Muhammad Alias - Member (Independent and Non-Executive Director) 3. Datuk Kamarudin bin Md. Ali - Member (Senior Independent and Non-Executive Director) 4. Dato' Azizan bin Jaafar - Member (Executive Director and Group Chief Executive Officer) 5. Dato' Ow Chee Cheoon - Member (Executive Director and Group Deputy Chief Executive Officer) 6. Puan Latifah binti Abdul Latiff - Member (Independent and Non-Executive Director)