| Mr Yeoh Ngong Koke
| Mr. Yeoh Ngong Koke is an owner at Yenher Holdings Berhad. |
| Mr Cheng Mooh Chye
| Mr. Cheng Mooh Chye is an owner at Yenher Holdings Berhad. |
| Mr Mohamad Norza Bin Zakaria
| Mr Mohamad Norza Bin Zakaria is an Executive Chairman at Citaglobal Berhad. |
| Mr Peng Lam Tan
| Mr. Peng Lam Tan is Non-Executive Independent Director at Yenher Holdings Berhad. |
| Bee Lee Ong
| Dr. Bee Lee Ong is Non-Executive Independent Director at Yenher Holdings Berhad. |
| Mr Choon Khim Lim
| Mr. Choon Khim Lim is Non-Executive Independent Director at Yenher Holdings Berhad. |
| Mr Mooi Teng Theoh
| Mr. Mooi Teng Theoh is Executive Director at Yenher Holdings Berhad. |
| Mr Mooh Kheng Cheng
| Mr. Mooh Kheng Cheng is Executive Director at Yenher Holdings Berhad. |
| Mr Mooh Tat Cheng
| Mr. Mooh Tat Cheng is Executive Chairman of the Board at Yenher Holdings Berhad. |
| Ms Lyn Therese McGrath
| Ms Lyn Therese McGrath is an Independent Director at CIMB Group Holdings Berhad. |
| Ms Ho Yuet Mee
| Ms Ho Yuet Mee is an Independent Director at CIMB Group Holdings Berhad. |
| Ms Low Lily
| Ms. Low Lily is Non-Executive Independent Director at Yinson Holdings Berhad. |
| Ms Sharifah Munira Bt. Syed Zaid Albar
| Ms. Sharifah Munira Bt. Syed Zaid Albar is Independent Non-Executive Director at Yinson Holdings Berhad. |
| Ms Shulamite Khoo
| Ms. Shulamite Khoo is an Independent Director at CIMB Group Holdings Berhad. |
| Mr Abdullah Bin Karim
| Mr. Abdullah Bin Karim is Senior Independent Non-Executive Director at Yinson Holdings Berhad. |
| Fadzillah Binti Abdullah
| Brig Gen Dato' Fadzillah Binti Abdullah RMAF (Retired), female, Malaysian, 61, was appointed an Independent Non-Executive Director of Capital A Berhad on 1 November 2024. She is a member of the Nomination and Remuneration Committee and Risk Management and Sustainability Committee of Capital A. |
| Mr Ainul Azhar Bin Ainul Jamal
| Mr. Ainul Azhar Bin Ainul Jamal is Non-Executive Independent Director at Yinson Holdings Berhad. |
| Mr Mohamed Fairooz Abdul Khir
| Dr. Mohamed Fairooz Abdul Khir is an Independent Chairman of the Shariah Supervisory Board at CIMB Group Holdings Berhad. |
| Ms Fariza Binti Ali
| Ms. Fariza Binti Ali is Non-Independent Non-Executive Director at Yinson Holdings Berhad. |
| Mohamed Khadar Bin Merican
| Dato' Mohamed Khadar bin Merican, male, Malaysian, 69, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Audit Committee, and a member of the Risk Management and Sustainability Committee and Safety Review Board of Capital A. |
