Datuk Abdul Hamed Bin Haji Sepawi Executive Chairman (Non-Independent)
Dato Wong Kuo Hea Group Managing Director Chief Executive Officer (Non-Independent)
Sa'id Bin Haji Dolah Executive Director (Non-Independent)
Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg Non-Executive Director (Senior Independent)
Pui Chin Jang @ Pui Chin Yam Non-Executive Director (Non-Independant)
Dato' Awang Bemee bin Awang Ali Basah Non-Executive Director (Independent)
Chia Chu Fatt Non-Executive Director (Independent)