The Board of Directors of Velesto Energy Berhad has on 9 July 2024 approved the reconstitution of Board Risk Management Committee and Board Whistle-Blowing Committee into a single committee known as Board Governance and Risk Committee.

1.	Puan Haida Shenny Hazri (Chairperson) (Non-Independent Non-Executive Director) 
2.	Datuk George Ling Kien Sing (Member) (Independent Non-Executive Director)
3.	Ar Ahila Ganesan (Member) (Independent Non-Executive Director)
4.	Ir. Dr. Mohd Shahreen Zainooreen Madros (Member) (Senior Independent Non-Executive Director)
5.	Encik Alan Hamzah Sendut (Member) (Independent Non-Executive Director)