| Ms Rashidah Binti Mohd Sies
| Ms Rashidah Binti Mohd Sies is a Non-Executive Independent Director at KUB Malaysia Berhad. |
| Mr Annies Bin Md Ariff
| Datuk Annies bin Md Ariff is The Non-Independent Non-Executive Chairman of the Board at KLCCP Stapled Group. |
| Mr Megat Joha Bin Megat Abdul Rahman
| Mr Megat Joha Bin Megat Abdul Rahman is a Non-Independent Non-Executive Director at KUB Malaysia Berhad and an Independent Non-Executive Director at Marine & General Berhad. |
| Mr Zakrysham Bin Zainal Bahry
| Mr Zakrysham Bin Zainal Bahry is a Group Managing Director, Executive Director at KUB Malaysia Berhad. |
| Ms Norliza Binti Abdul Rahim
| Ms Norliza Binti Abdul Rahim is a Non-Executive Independent Chairman at KUB Malaysia Berhad. |
| Ms Selma Enolil Binti Mustapha Khalil
| Ms. Selma Enolil Binti Mustapha Khalil is an Independent Non-Executive Director at Life Water Berhad, An Independent Non-Executive Director At Selangor Dredging Berhad, Non-Executive Independent Director at Techbond Group Berhad and an Independent Non-Executive Chairman at Unique Fire Holdings Berhad. |
| Mr Ang Seng Wong
| Mr. Ang Seng Wong is an Independent Non-Executive Director at Life Water Berhad. |
| Mr Tan Hwong Kuen
| Mr. Tan Hwong Kuen is a Non-Independent Non-Executive Senior Director at Life Water Berhad. |
| Mr Lim Young Piau
| Mr. Lim Young Piau is a Non-Independent Non-Executive Senior Director at Life Water Berhad. |
| Ms Chin Lee Ling
| Ms. Chin Lee Ling is an Executive Director at Life Water Berhad. |
| Mr Liaw Hen Kong
| Mr. Liaw Hen Kong is a Managing Director, Executive Director at Life Water Berhad. |
| Mr Petrus Gimbad
| Mr. Petrus Gimbad is an Independent Non-Executive Chairman of the Board at Life Water Berhad. |
| Mr Vun Siaw Nei Grace
| Mr. Vun Siaw Nei Grace is an owner at Lien Hoe Corporation Berhad. |
| Mr Ong Kim Teck
| Mr. Ong Kim Teck is a Non-Executive Independent Director at Lien Hoe Corporation Berhad. |
| Mr Ng Tian Sang
| Mr. Ng Tian Sang is a Non-Executive Independent Director at Lien Hoe Corporation Berhad. |
| Mr Lau Shu Yan
| Mr. Lau Shu Yan is a Non-Executive Independent Director at Lien Hoe Corporation Berhad. |
| Teoh Kim Loon
| Dr. Teoh Kim Loon is a Non-Executive Non-Independent Director at Lien Hoe Corporation Berhad. |
| Mr Cheong Marn Seng
| Mr. Cheong Marn Seng is an Executive Director at Lien Hoe Corporation Berhad. He is a Non-Independent Non-Executive Director at AbleGroup Berhad. |
| Mr Yap Tse Yeeng
| Ms. Yap Tse Yeeng is a Chief Executive Officer, Executive Director at Lien Hoe Corporation Berhad. |
| Mr Shahril Ridza Bin Ridzuan
| Mr Shahril Ridza Bin Ridzuan is an Independent Non-Executive Director at Kuala Lumpur Kepong Berhad. |