
Datuk Mohamed Rozhan Bin Mohd Ghazalli
Independent Non-Executive Chairman

Dato’ Sri Khairul Dzaimee Daud
Non-Independent Non-Executive Director

Puan Afidah Azwa Binti Abdul Aziz
Non-Independent Non-Executive Director

Dato’ Azlan Bin Abu Rais
Independent Non-Executive Director

Dato’ Shamsuddin Bin Mohd Mahayidin
Independent Non-Executive Director

Encik Ismail Bin Abd Halim
Independent Non-Executive Director