• Tan Sri Dato' Lim Kang Hoo
    (Director cum Executive Vice Chairman)
  • Lim Chen Herng
    (Group Executive Director)
  • YB Dato'Haji Mohd Noorazam bin Dato'Haji Osman
    (Director)
  • Dato Avinderjit Singh A/L Harjit Singh
    (Director)
  • Tan Sri Datuk Seri Lim Keng Cheng
    (Director)
  • Dato' Paduka Lim Hoe
    (Director)
  • Nor Azleena binti Abdul Rahman
    (Director)