| Dato’ N. Sadasivan A/L N.N. Pillay |
Independent Non-Executive Chairman |
| Tan Sri Dato’ Seri H’ng Bok San |
Non-Independent Non-Executive Director |
| Dato’ H’ng Chun Hsiang |
Non-Independent Executive Deputy Chairman |
| Gan Boon Hean |
Non-Independent Executive Director and Group CEO |
| Datin Seri H’ng Hsieh Ling |
Non-Independent Non-Executive Director |
| Dato’ Ho Peng Choong |
Independent Non-Executive Director |
| Ruswati Binti Othman |
Independent Non-Executive Director |
| Cheryl Khor Hui Peng |
Independent Non-Executive Director |
| Dato Sri Fong Joo Chung |
Independent Non-Executive Director |
