| 1. |
Y. Bhg. Tan Sri Osman S. Cassim
Chairman, Independent Non Executive Director |
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| 2. |
Tan Kai Hee
Managing Director, Non Independent |
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| 3. |
Datin Sunita Mei-Lin Rajakumar
Independent Non Executive Director |
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| 4. |
Tan Keng Song
Executive Director |
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| 5. |
Chia Kuo Wui
Executive Director |
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| 6. |
Lim Chin Luen
Independent Non Executive Director |
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| 7. |
Chow Kee Kan @ Chow Tuck Kwan
Independent Non Executive Director |
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