Executive Chairman/
Chief Executive Officer

: Tengku Makram Bin Tengku Ariff

Executive Director

: Ong Rui Yuan
: Prabir Mittra

Non-Independent Non-Executive Director

: Chua Boon Leong

Independent Non-Executive Director

: Maj (R) Mahmood Kamsani bin Mustapha
: Azman Bin Che Onn