Chairman

Tan Sri Dato’ Sri Hamad Kama Piah Bin Che Othman
Group Chairman

Badrul Feisal Bin Abdul Rahim
President & Group CEO

Dato’ Siow Kim Lun
Senior Independent Non-Executive Director

Khalid Bin Sufat
Independent Non-Executive Director

Tan Sri Hasmah Binti Abdullah
Independent Non-Executive Director

Dato’ Eshah Binti Meor Suleiman
Independent Non-Executive Director

Datin Paduka Kartini binti Hj Abdul Manaf

Datin Paduka Kartini Bt Hj Abdul Manaf
Non-Independent Non-Executive Director

Dr Veerinderjeet AL Tejwant Singh

Dr Veerinderjeet Singh A/L Tejwant Singh
Independent Non-Executive Director

Salwah binti Abdul Shukor

Salwah Binti Abdul Shukor
Non-Independent Non-Executive Director

Mohd Shahazwan bin Mohd Harris

Mohd Shahazwan Bin Mohd Harris
Independent Non-Executive Director

Lim Tze Seong

Lim Tze Seong
Non-Independent Non-Executive Director

Nor Azam

Mohd Nor Azam Bin Mohd Salleh
Group Secretary