Tan Sri Dato’ Seri Megat Najmuddin
Bin Datuk Seri Dr Hj Megat Khas

Chairman, Independent Non-Executive
 
     
 
Tan Sri Datuk Amar (Dr) Hamid
Bin Bugo

Independent Non-Executive
     
Dato’ Baharuddin Bin Musa
Independent Non-Executive
 
     
 
Dato’ Abdullah Bin Mohd Yusof
Independent Non-Executive
     
Abdul Jabbar Bin Abdul Majid
Independent Non-Executive
 
     
 
Syed Azmin Bin Syed Nor
Non-Independent Non-Executive
     
Poh Pai Kong
Non-Independent Non-Executive