Datuk Amar Abdul Hamed Bin Haji Sepawi

Dato Wong Kuo Hea

Sa’id Bin Haji Dolah

Ting Lina @ Ding Lina

Executive Chairman

(Non-Independent)

Group Managing Director /

Chief Executive Officer

(Non-Independent)

Executive Director

(Non-Independent)

Non – Executive Director

(Non-Independent)

Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg

Dato’ Awang Bemee Bin Awang Ali Basah

Chia Chu Fatt

Datuk Ambrose Blikau Anak Enturan

Non-Executive Director

(Senior Independent)

Non-Executive Director (Independent)

Non-Executive Director (Independent)

Non-Executive Director (Independent)