Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
Chairman, Non-Independent

Mr. Tay Hua Sin
Group Managing Director

Mr. Sui Uh Hing
Executive Director

Mr. Tang Seng Fatt
Executive Director

Dr Lai Mei Ling
Senior Non-Executive Director, Independent

Dato’ Philip Chan Hon Keong
Non-Executive Director, Independent