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| Dato’ Surinder Singh Inder Singh, DSPN Independent Non-Executive Chairman |
Dato' Seri Chuah Kim Seah, DGPN, DMSM, DSDK, JP Managing Director |
Datuk Steven Lim Tow Boon, PJN, BKM Group Chief Operating Officer |
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| Mr. Ganaser Kaliappen Executive Director |
Ms. Lung Sai Mei, JSM, BCM Independent Non-Executive Director |
Ms. Khaw Bee Nee Independent Non-Executive Director |
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| Ms. Chuah Hui Jing Non-Independent Non-Executive Director |