1.) Tan Sri Lim Guan Teik
      - Chairman

2.) Encik Azaman bin Abu Bakar
      - Managing Director

3.) Dato` Lim Wan Peng
      - Executive Director

4.) Mr. Lim Chiun Cheong
      - Deputy Managing Director

5.) Mr. Patrick Chin Yoke Chung
      - Senior Independent Non-executive Director

6.) Datuk Nik Ibrahim Bin Nik Abdullah
      - Independent Non-executive Director