| Mr Manharlal Ratilal
| Mr. Manharlal is Independent Non-Executive Director at Deleum Berhad. |
| Mr Izham Bin Mahmud
| Mr. Izham Bin Mahmud is Non-Independent Non-Executive Director at Deleum Berhad. |
| Mr Lim Me Xian
| Mr. Lim Me Xian is an owner at Cuscapi Berhad. |
| Mr Vivekananthan Nathan
| Mr. Vivekananthan is Non-Independent Non-Executive Deputy Chairman of the Board at Deleum Berhad. |
| Ms Lee Lan Moi
| Mrs. Lee Lan Moi is an owner at Cuscapi Berhad. |
| Mr Wong Thean Soon
| Mr. Wong Thean Soon is an owner at Cuscapi Berhad. |
| Mr Ramanrao Bin Abdullah
| Mr. Ramanrao Bin Abdullah is Group Chief Executive Officer, Executive Director at Deleum Berhad. |
| Mr Shamsul Azhar Bin Abbas
| Mr. Shamsul Azhar Bin Abbas is Non-Executive Independent Chairman of the Board at Deleum Berhad. |
| Sheah Kok Fah
| Dato’ Sheah Kok Fah is The Non-Executive Independent Director at Cuscapi Berhad. He held a Degree in LLB (Hons) from the University of Malaya and was admitted to the Bar in 1989. He is also a member of the Audit Committee, and Nomination and Remuneration Committee. Dato’ Sheah has an outstanding career, both as an advocate and solicitor and corporate practitioner. He has vast experience for more than 30 years in legal practice since 1988. He has been the partner of Messrs Sheah, Tan and Rahman since 1996. |
| Mr Hsiun Chin
| Mr. Hsiun Chin is Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Hasmawati Binti Sapawi
| Ms. Hasmawati Binti Sapawi is Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Siti Nazrah Binti Ahmad Zaiden
| Ms. Siti Nazrah Binti Ahmad Zaiden is Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Mr Zahirudin Khan Bin Asghar Khan
| Mr. Zahirudin Khan Bin Asghar Khan is Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Ping Eng Wong
| Ms. Ping Eng Wong is Non-Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Mohaini Binti Mohd Yusof
| Ms Mohaini Binti Mohd Yusof is The Non-Executive Independent Director at Cuscapi Berhad and a Non-Executive Independent Director at Zetrix AI Bhd. |
| Ms Jeanita Anak Gamang
| Ms. Jeanita Anak Gamang is Executive Director at Dayang Enterprise Holdings Bhd. |
| Mr Siew Loung Ling
| Mr. Siew Loung Ling is Deputy Managing Director, Executive Director at Dayang Enterprise Holdings Bhd. |
| Mat Noor Bin Nawi
| Datuk Mat Noor Bin Nawi is The Non-Executive Independent Director at Cuscapi Berhad. Datuk Mat Noor holds a Master of Science (Policy Economics) from University of Illinois at UrbanaChampaign, USA. He also holds a Bachelor of Science (Resource Economics) from the Universiti Putra Malaysia. Datuk Mat Noor dedicated over 30 years of service to the Government of Malaysia. His career commenced in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA). In 1983, he transitioned to the Economic Planning Unit (EPU) at the Prime Ministers Department, where he continued to contribute in various roles. His tenure with EPU culminated in the position of Deputy Director General, EPU and subsequently, he joined the Ministry of Finance (MOF) in October 2011. He served as the Deputy Secretary-General, Treasury (Investment) at the MOF and later assumed the role of Deputy Secretary-General, Treasury (Policy) from 16 November 2012. His tenure in the Malaysian civil service concluded with his retirement on 6 June 2015. |
| Mr Yusof Bin Tengku Ahmad Shahruddin
| Mr. Yusof Bin Tengku Ahmad Shahruddin is Managing Director, Executive Director at Dayang Enterprise Holdings Bhd. |
| Mr Suk Kiong Ling
| Mr. Suk Kiong Ling is Executive Deputy Chairman of the Board at Dayang Enterprise Holdings Bhd. |
