| Name | Designation |
| Mr Kee Teck Koon | Chairman & Independent Non-Executive Director |
| Mr IG Chandran (Gnanachandran S Ayadurai) | Chairman of Audit Committee / Independent Non-Executive Director |
| Mr Lim Beng Chee | Non-Independent Non-Executive Director |
| Datuk Mohd Najib Bin Abdullah | Non-Independent Non-Executive Director |
| Mr Ng Kok Siong | Non-Independent Non-Executive Director |
| Ms Tan Siew Bee | Independent Non-Executive Director |
| Mr Peter Tay Buan Huat | Independent Non-Executive Director |
| Ms Sharon Lim Hwee Li | Chief Executive Officer & Non-Independent Executive Director |
