Mr John Chia Sin Tet, Chairman / Group Managing Director
Mr Ang Chye Hock, Executive Director
Mr Francis Chia Mong Tet, Executive Director
Y.Bhg. Prof. Tan Sri Dato’ Dr. Mohd. Rashdan bin Haji Baba, Independent Director
Y.Bhg. Tan Sri Dato’ Samshuri bin Arshad, Independent Director
Y.Bhg. Tan Sri Dato’ Wong See Wah, Independent Director
Mr Yen Woon @ Low Sau Chee, Non-Executive Director
Mr Sundra Moorthi s/o V.M. Krishnasamy, Non-Executive Director
Mr Tee Yee Loh, Non-Executive Director
Mr Martin Giles Manen, Independent Director
Mr Chua Khing Chiew, Alternate to Yen Woon @ Low Sau Chee