
Y.Bhg. Tan Sri Mohammed Azlan bin Hashim
Chairman, Independent, Non-Executive

Takeshi Akutsu
Non-Independent, Non-Executive

Tomo Nagahiro
Non-Independent, Non-Executive

Mehmet Ali Aydinlar
Non-Independent, Non-Executive

Bryan Lim
Non-Independent, Non-Executive

Jill Margaret Watts
Independent, Non-Executive

Dato’ Muthanna bin Abdullah
Independent, Non-Executive

Ong Ai Lin
Independent, Non-Executive

Satoshi Tanaka
Independent, Non-Executive