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 Datuk Seri (Dr.) Subramaniam Pillai A/L Sankaran Pillai Group Executive Director