| 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. |
| Mr Hor Yee
| Mr. Hor Yee is an owner at Mesiniaga Berhad. |
| Mr Au Siew Loon
| Mr Au Siew Loon is an Independent Non-Executive Director at Mega First Corporation Berhad. |
| Ms Safiah Sulaiman binti Ismail
| Ms. Safiah Sulaiman binti Ismail is an owner at Mesiniaga Berhad. |
| Ms Jeyanthini Kannaperan
| Ms Jeyanthini A/P M.Kannaperan is an Independent Non-Executive Director at Mega First Corporation Berhad. |
| Veerinderjeet Singh
| Dr. Veerinderjeet Singh is a Non-Executive Independent Director at Mesiniaga Berhad. |
| Mr Yeow See Yuen
| Mr Yeow See Yuen is a Non-Independent Non-Executive Director at Mega First Corporation Berhad. |
