| Name | Designation |
| Mr David Wong Chin Huat | Chairman & Independent Non-Executive Director |
| Tuan Haji Rosli bin Abdullah | Independent Non-Executive Director |
| Mr Foo Wei Hoong | Non-Independent Non-Executive Director |
| Mr Simon Ho Chee Hwee (Alternate Director to Mr Lim Beng Chee) |
Non-Independent Non-Executive Director |
| Mr Lim Beng Chee | Non-Independent Non-Executive Director |
| Mr Ng Chih Kaye | 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 |
