| Mr Wira Roslan Bin Abdul Rahman
| Mr Wira Roslan Bin Abdul Rahman is an Independent Non-Executive Director at MGB Berhad. |
| Mr Wira Lim Hock Guan
| Mr Wira Lim Hock Guan is a Group Managing Director, Executive Director at MGB Berhad. |
| Junaidah Binti Kamarruddin
| Dato' Dr. Junaidah Binti Kamarruddin is The Independent Director at the Board of Malaysian Resources Corporation Berhad. Dato' Dr Junaidah joined the Administrative and Diplomatic Service in June 1994 and began her career as the Assistant Director at Remuneration Division of the Public Services Department of Malaysia (PSD). In April 1996, she was transferred to the Training Division of PSD before she was promoted to be the Principal Assistant Secretary at the Organizational Development Division of the Ministry of Human Resources in June 2003 and in May 2005, she was attached to the International Unit of the Ministry of Human Resources (MHR). In 2007, she was transferred to the Investment and Minister of Finance Incorporated Division in the Ministry of Finance Malaysia before her appointment as the Undersecretary at the International Division of the MHR. In 2010, she became the Senior Undersecretary (Management Services) at the Ministry of Natural Resources and Environment Malaysia (NRE) and subsequently, she was attached to the Malaysian Maritime Enforcement Affairs Division under Prime Ministers (PM) Department as a Director General. In December 2015, she was promoted as the Deputy Secretary General (Policy) at the Ministry of Defense Malaysia until October 2018 and later became the Deputy Secretary of General (Administration) at the PMs Department from October 2018 until March 2019 before her appointment as the Director General, Legal Affairs Division. She was the Secretary General, Ministry of Women, Family and Community Development from July 2019 to February 2021. Dato' Dr Junaidah is currently the Assistant Vice Chancellor/Principal Fellow at Universiti Pertahanan Nasional Malaysia. |
| Mr Mohd Imran Mohamad Salim
| Encik Mohd Imran Tan Sri Mohamad Salim is The Group Managing Director, Executive Director at the Board of Malaysian Resources Corporation Berhad. Upon his graduation in early 2004, Datuk Imran commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a wholly-owned subsidiary of Gapurna, a medium sized diversified group, and was promoted to Project Director in the following year. From there, he held various senior posts in the Group including the post of Chief Operating Officer and Director of GTC Global Sdn Bhd where he managed the day to day running of a boutique set-up providing total solutions for security surveillance. Datuk Imran was the Group Chief Operating Officer of MRCB from 1 March 2013 to 28 February 2015 before being promoted to Executive Director of the Company on 1 March 2015. He assumed his current position with effect from 2 July 2018. |
| Mr Lim Sor Yee
| Mr. Lim Sor Yee is an owner at Mestron Holdings Berhad. |
| Mr Teo Chee Hong
| Mr. Teo Chee Hong is an owner at Mestron Holdings Berhad. |
| Mr Mohamad Salim Bin Fateh Din
| Tan Sri Mohamad Salim Bin Fateh Din is The Executive Vice Chairman of the Board of Malaysian Resources Corporation Berhad. Tan Sri Mohamad Salim is currently the Executive Vice Chairman of MRCB. He was the Group Managing Director of MRCB from 2 September 2013 to 2 July 2018. He is the founder and Group Managing Director of Gapurna Sdn Bhd. He was a pioneer in developing green buildings in Malaysia, delivering major landmark developments such as Shell’s international award-winning regional headquarters, Menara Shell at KL Sentral, and the PJ Sentral Garden City and other award winning, standard setting green developments. He was the Non-Executive Chairman of Giant Malaysia from 2009 to 2013 and was responsible for re-designing its distribution centres and modernising and improving its food-processing systems, reducing its logistics costs and delivery turnaround times. This was later emulated by others in the country’s food supply chain. He was also responsible for the development of the “Super Store Petrol Station” concept for leading oil companies, Shell, Esso, BP and Caltex. He was Non-Executive Chairman of British American Tobacco (Malaysia) Berhad from 2012 to 2016, Chairman of the Malaysia-Pakistan Business Council from 2013 to 2014 and Independent Director of Malaysia Airports Holdings Berhad from 25 July 2022 to 22 May 2023. He was also a member of Consultation and Corruption Prevention Panel under Malaysian Anti-Corruption Commission from 1 April 2022 to 31 March 2024. |
| Mr Yeap Kok Leong
| Mr. Yeap Kok Leong is a Non-Independent, Non-Executive Director at Metrod Holdings Berhad. |
| Mr Mah Ying Ying
| Mr. Mah Ying Ying is an Independent Non-Executive Director at Mestron Holdings Berhad. |
| Ms Sujatha Sekhar
| Ms. Sujatha Sekhar is a Non-Executive Independent Director at Metrod Holdings Berhad. |
| Mr Low Chin Koon
| Mr. Low Chin Koon is an Independent Non-Executive Director at Mestron Holdings Berhad. |
| Mr Jayarajan Rathinasamy
| Mr. Jayarajan A/L U. Rathinasamy is an Independent, Non-Executive Director at Metrod Holdings Berhad. |
| Mr Leong Peng Phooi
| Mr. Leong Peng Phooi is an Independent Non-Executive Director at Mestron Holdings Berhad. |
| Mr Mohamad Nasir Bin Ab Latif
| Dato' Mohamad Nasir Bin Ab Latif is The Non-Executive Chairman of the Board of Malaysian Resources Corporation Berhad. Dato’ Mohamad Nasir was previously the Deputy Chief Executive Officer of the Investment Division, Employees Provident Fund (EPF) until his retirement on 31 December 2019. He started his career with EPF in 1982 and held several positions in EPF which includes State Enforcement Officer, Senior Research Officer, Senior Manager in the Investment and Economic Research Department, and General Manager of the International Equity Department. |
| Mr Raghvendra Mittal
| Mr. Raghvendra Mittal is a Non-Independent, Executive Director at Metrod Holdings Berhad. |
| Mr Chin Seng Loon
| Mr. Chin Seng Loon is an Executive Director at Mestron Holdings Berhad. |
| Mr Rajan Mittal
| Mr. Rajan Mittal is a President & Chief Executive Officer, Non-Independent, Executive Director at Metrod Holdings Berhad. |
| Mr Por Teong Eng
| Mr. Por Teong Eng is a Managing Director, Executive Director at Mestron Holdings Berhad. |
| Ms Lydia Anne Abraham
| Ms. Lydia Anne Abraham is an Independent, Non-Executive Director and Chairperson at Metrod Holdings Berhad. |
| Ms Faiza Binti Zulkifli
| Ms. Faiza Binti Zulkifli is an Independent Non-Executive Chairman of the Board at Mestron Holdings Berhad. |
