Datuk Mustakim Mat Nun

Executive Chairman

Sarah Azreen Abdul Samat

Executive Director

Tunku Datuk Nooruddin Tunku Dato’ Seri Shahabuddin 

Independent Non-Executive Director 

Ahmad Riza Mohd Saian

Independent Non-Executive Director

Dato’ Dr. Md Khir Abdul Rahman

Independent Non-Executive Director 

Tan Yee Hou

Independent Non-Executive Director

Datuk Ir. Ts. Dr. Muhammad Mahadi Mohamad

Independent Non-Executive Director