DATUK REDZA RAFIQ ABDUL RAZAK CHAIRMAN, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR DATUK SERI DR. HASIM HASAN INDEPENDENT NON-EXECUTIVE DIRECTOR DATO’ SERI IR. MOHAMAD OTHMAN ZAINAL AZIM INDEPENDENT NON-EXECUTIVE DIRECTOR ANDY LIEW HOCK SIM INDEPENDENT NON-EXECUTIVE DIRECTOR TAN CHEE HAU INDEPENDENT NON-EXECUTIVE DIRECTOR AHMAD YANI AMINUDDIN INDEPENDENT NON-EXECUTIVE DIRECTOR FAIZUL HILMY AHMAD ZAMRI INDEPENDENT NON-EXECUTIVE DIRECTOR NOOR AZLIN ZAINAL ABIDIN INDEPENDENT NON-EXECUTIVE DIRECTOR