Y. M. Raja Hizad Bin Raja Kamarul zaman
• Independent Non-Executive Director/Chairman
   (Re-designated on 14 May 2018)

• Member of Audit Committee

(Appointed on 6 May 2016)

• Member of Nomination Committee

(Appointed on 6 May 2016)

• Chairman of Remuneration Committee

(Appointed  on 27 April 2012)

TANG BOON KOON
Executive Director
(Appointed on 4 May 2016)

YONG KET INN
• Independent Non-Executive Director
(Appointed on 26 July 2017)
• Chairman of Audit Committee
(Appointed on 26 July 2017)
• Member of Nomination Committee
(Appointed on 26 July 2017)
• Member of Remuneration Committee
(Appointed on 26 July 2017)

CHEN HUEI PING
Executive Director
(Appointed on 4 May 2016)

KUNAMONY A/P S.Kandiah
• Senior Independent Non-Executive Director
(Appointed on 6 May 2016)
• Member of Audit Committee
(Appointed on 6 May 2016)
• Chairman of Nomination Committee
(Appointed on 6 May 2016)
• Member of Remuneration Committee
(Appointed on 6 May 2016)