| Mr Tan Kate-Lyn
| Mr. Tan Kate-Lyn is an owner at Menang Corporation (M) Berhad. |
| Mr Ho Kwong Hoong
| Mr Ho Kwong Hoong is an Independent Non-Executive Director at MBSB Berhad. |
| Mr Wong Nyen Faat
| Mr. Wong Nyen Faati s The Non-Independent Non-Executive Director at Malayan United Industries Berhad. e is currently a member of the Nomination Committee and Remuneration Committee. He sits on the Boards of Pan Malaysia Corporation Berhad and MUI Properties Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad and Executive Director of Morning Star Resources Limited in Hong Kong. He was a Non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad and a Director of Pan Malaysia Capital Berhad. He holds a First Class Honours Bachelor’s Degree in Science (Mathematics) with Education from the University of Malaya and a Master’s Degree in Business Management from the Asian Institute of Management. |
| Ms Tan Pei Geok
| Ms. Tan Pei Geok is an Independent Non-Executive Director at Menang Corporation (M) Berhad and a Senior Independent Non-Executive Director at Sunsuria Berhad. |
| Mr Mohamad Abdul Halim Bin Ahmad
| Mr Mohamad Abdul Halim Bin Ahmad is an Independent Non-Executive Director at MBSB Berhad. |
| Mr Kee Hock Kee
| Mr. Kee Hock Kee is an Independent Non-Executive Director at Menang Corporation (M) Berhad. |
| Mr Haji Abd Aziz Bin Abu Bakar
| Mr. Haji Abd Aziz Bin Abu Bakar is an Independent Non-Executive Director at Menang Corporation (M) Berhad. |
| Mr Sazaliza Bin Zainuddin
| Mr Sazaliza Bin Zainuddin is a Non-Independent Executive Director at MBSB Berhad. |
| Ms Liew Sook Pin
| Ms. Liew Sook Pin is an Executive Director at Menang Corporation (M) Berhad. |
| Mr Wan Kamaruzaman Bin Wan Ahmad
| Mr Wan Kamaruzaman Bin Wan Ahmad is a Non Independent and Non Executive Chairman at MBSB Berhad. |
| Mr Toh May Fook
| Mr. Toh May Fook is an Executive Chairman of the Board at Menang Corporation (M) Berhad. |
| Mr Er Soon Puay
| Mr. Er Soon Puay is an owner at Melewar Industrial Group Berhad. |
| Ms Wong Fay Lee
| Ms Wong Fay Lee is a Non-Independent Non-Executive Director at MBM Resources Berhad. |
| Mr Yeoh Ooi Chat
| Mr. Yeoh Ooi Chat is an owner at Melewar Industrial Group Berhad. |
| Mr Ng Seng Kong
| Mr. Ng Seng Kong is a Non-Independent Non-Executive Director at MBM Resources Berhad and a Executive Director, Managing Director at UMS Holdings Berhad. |
| Mr Yahya Bin Tunku Tan Sri Abdullah
| Mr. Yahya Bin Tunku Tan Sri Abdullah is a Non-Independent Non-Executive Director at Melewar Industrial Group Berhad. |
| Mr Zulfikri Bin Osman
| Mr Zulfikri Bin Osman is a Non-Independent Non-Executive Director at MBM Resources Berhad. |
| Mr Kili Ghandi Raj K R Somasundram
| Mr. Kili Ghandi Raj K R Somasundram is an Independent Non-Executive Director at Melewar Industrial Group Berhad. |
| Mr Aqil Bin Ahmad Azizuddin
| Mr Aqil Bin Ahmad Azizuddin is a Non Independent Non-Executive Chairman at MBM Resources Berhad. |
| Mr Kwo Shih Kang
| Mr. Kwo Shih Kang is a Senior Independent Non-Executive Director at Melewar Industrial Group Berhad. |
