| RAJA DATO' WAHID BIN RAJA KAMARALZAMAN | Director |  |
| DATO' HJ MOHD ZAINAL ABIDIN HJ ABDUL KADIR | Director | |
| DATO' LAU YIN PIN @ LAU YEN BENG | Non-Executive Director | |
| EU PENG MENG @ LESLIE EU | Audit Committee | |
| DATO' YOOGALINGAM A/L VYRAMUTTU | Member of Audit Committee | |
| DATO' TAN GUAN CHEONG | Non-Executive Director | |
| DATO' SRI MICHAEL YEOH SOCK SIONG | Member of Audit Committee | |
| GRAEME FRANCIS CONNORS | Executive Director | |
| DATO' KAMARUDDIN BIN MOHAMMED | Non-Executive Director | |
| DATO' HAJI ABD RAHIM BIN HAJI ABDUL | Non-Executive Director | |
| DATO' YEOH SEOK KAH | Director | |
| DATO' YEOH SEOK HONG | Director | |
| DATO' YEOH SOO MIN | Secretary | |
| DATO' YEOH SOO KENG | Director | |
| TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING | Director | |
| DATO' YEOH SEOK KIAN | Director | |
| TAN SRI DATO' SERI (DR) YEOH TIONG LAY | Director | |
| JOSEPH BENJAMIN SEATON | Director | |
| DATO' MARK YEOH SEOK KAH | Director | |
| TAN SRI DATUK ASMAT BIN KAMALUDIN | Director | |
| EMPLOYEES PROVIDENT FUND BOARD | Shareholder | |
| PERBADANAN SETIAUSAHA KERAJAAN PAHANG | Shareholder | |
| PERBADANAN KEMAJUAN BEGERI PAHANG | Shareholder | |
| PASDEC HOLDINGS BERHAD | Shareholder | |
| PASDEC CORPORATION SDN BHD | Shareholder | |
| LEMBAGA TABUNG ANGKATAN TENTERA | Shareholder | |
| PERBADANAN KEMAJUAN NEGERI PAHANG | Shareholder | |
| YTL CORPORATION BERHAD | Shareholder | |
| YEOH TIONG LAY & SONS HOLDING SDN BHD | Shareholder | |
| YTL INDUSTRIES BERHAD | Shareholder | |
