Tan Sri Dato' Seri Mohd Zuki bin Ali Chairman Lim Ah Hock Deputy Chairman Datuk Seri (Dr.) Subramaniam Pillai A/L Sankaran Pillai Group Executive Director Datuk Mohamed Razeek bin Md Hussain Maricar Group Managing Director Paul Lim Pay Chuan Group Chief Executive Officer Helen Tan Miang Kieng Independent Non-Executive Director Dato' Harjit Singh A/L Gurdev Singh Non Independent and Non Executive Director Dato Wee Yiaw Hin @ Ong Yiaw Hin Independent Non-Executive Director Puan Roza Shahnaz Binti Omar Independent Non-Executive Director