Tan Sri Mohammed Azlan bin Hashim
Chairman, Independent, Non-Executive
Takeshi Akutsu
Non-Independent, Non-Executive
Tomo Nagahiro
Non-Independent, Non-Executive
Bryan Lim
Non-Independent, Non-Executive
Mehmet Ali Aydinlar
Non-Independent, Non-Executive
Mohd Shahazwan bin Mohd Harris
Non-Independent, Non-Executive
Jill Margaret Watts
Independent, Non-Executive
Dato’ Sri Muthanna bin Abdullah
Independent, Non-Executive
Ong Ai Lin
Independent, Non-Executive