Encik Hizamuddin Bin Jamalluddin

Non-Independent
Non-Executive Director

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Encik Ahmad Al Farouk Bin Ahmad Kamal

Non Independent
Non-Executive Director

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Ir. Abdul Manap bin Ali Hasan

Independent
Non-Executive Director

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Dato’ Ghazali bin Awang

Independent
Non-Executive Director

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Tuan Haji Mohd Khalid Bin Mohamed

Non-Independent
Non-Executive Director

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Encik Zainal ‘Abidin Bin Abd Jalil

Independent
Non-Executive Director

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