| Tan Sri Datuk Asmat Bin Kamaludin | Non-Independent Non-Executive Chairman |
| Lee Check Poh | Non-Independent Managing Director |
| Tan Hock Huat | Non-Independent Executive Director |
| Ahmad Bin Ismail | Non-Independent Executive Director |
| Hidenobu Owaki | Non-Independent Executive Director |
| Kimio Maki | Non-Independent Executive Director |
| Raymond Cha Kar Siang | Independent Non-Executive Director |
| Kwong Hoi Meng | Independent Non-Executive Director |
| Raippan s/o Yagappan @ Raiappan Peter | Independent Non-Executive Director |
