YM Raja Ahmad Murad bin Raja Bahrin
Independent Non-Executive Chairman

YM Raja Murad, male, 63, a Malaysian, is an Independent Non-Executive Director of the Company. He was appointed to the Board on 16 February 2021 and appointed as a member of the Audit and Risk Management Committee on 17 February 2021.

Ruziah binti Mohd Amin
Independent Non-Executive Director

Cik Ruziah, female, 59, a Malaysian, is an Independent Non-Executive Director of the Company. She was appointed to the Board on 4 September 2019 and appointed as a member of the Audit and Risk Management Committee on 16 July 2020.

Mr Wong Mun Keong
Non-Independent Non-Executive Director

Mr Wong Mun Keong, male, 59, a Malaysian, is a Non-Independent Non-Executive Director of the Company. He was appointed to the Board on 27 February 2020.

Amirul Azhar bin Baharom
Executive Director

Encik Amirul, male, 46, a Malaysian, is an Executive Director and Chief Executive Officer of the Company. He was appointed to the Board on 18 May 2020.

Aminodin bin Ismail
Non-Independent Non-Executive Director

Encik Aminodin, male, 53, a Malaysian, is a Non-Independent Non-Executive Director of the Company. He was appointed to the Board on 15 July 2020 and appointed as a member of Nomination and Remuneration Committee on 16 July 2020.