Y.Bhg. Tan Sri Mohammed Azlan bin Hashim

Chairman, Independent, Non-Executive

Dr Kelvin Loh

Managing Director and Chief Executive Officer, Non-Independent, Executive

Masato Sugahara

Non-Independent, Non-Executive

Takeshi Saito

Non-Independent, Non-Executive

Dr Farid bin Mohamed Sani

Non-Independent, Non-Executive

Mehmet Ali Aydinlar

Non-Independent, Non-Executive

Tunku Alizakri bin Raja Muhammad Alias

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

Tomo Nagahiro

Non-Independent, Non-Executive
(Alternate Director to Mr Masato Sugahara)

Wong Eugene

Non-Independent, Non-Executive
(Alternate Director to Dr Farid bin Mohamed Sani)

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