Admiral Datuk Mohd Ramly bin Abu Bakar (Retired) - Chairman, Non-Executive Director
General Tan Sri Ahmad Saruji bin Che Rose (Retired) - Independent Non -Executive Director
Tan Sri Hashim bin Meon - Non-Executive Director
Mr. Kang Beng Hoe - Independent Non-Executive Director
Mr. Oh Teik Tatt - Independent Non-Executive Director
Ms. Ngo Siew Pod - Non-Executive Director
Mr. Jan van den Berg - Non-Executive Director
En. Ramli Bin Putih - Non-Executive Director
Mr. Jahanath Muthusamy - Executive Director