Tan Sri Dato' Seri Mohd Zuki bin Ali Chairman Datuk Seri (Dr.) Subramaniam Pillai A/L Sankaran Pillai Group Executive Director Datuk Mohamed Razeek bin Md Hussain Maricar Group Managing Director Helen Tan Miang Kieng Independent Non-Executive Director Dato Wee Yiaw Hin @ Ong Yiaw Hin Independent Non-Executive Director Puan Roza Shahnaz Binti Omar Independent Non-Executive Director Puan Masnizam Binti Hisham Independent Non-Executive Director