| Name | Biography |
|---|---|
| Farid Mohamed Sani | Dr. Farid Mohamed Sani is a Non-Independent Non-Executive Director at Axiata Group Berhad as Representative of Khazanah Nasional Berhad |
| Ms Oh Pooi Foon | Ms. Oh Pooi Foon is Chief Executive Officer, Group Managing Director, Executive Director at AYS Ventures Berhad. |
| Mr Mohamad Hafiz Bin Kassim | Mr Mohamad Hafiz Bin Kassim is a Non-Independent Non-Executive Director at Axiata Group Berhad as Representative of Employees Provident Fund. |
| Mr Oh Chiew Ho | Mr. Oh Chiew Ho is Executive Chairman of the Board at AYS Ventures Berhad. |
| Hj. Mohd Shukor Bin Hj. Mahfar | Dr. Hj. Mohd Shukor Bin Hj. Mahfar is a Board of Director at Ann Joo Resources Berhad |
| Mr Shahin Farouque Bin Jammal Ahmad | Mr Shahin Farouque Bin Jammal Ahmad is a Non-Independent Non-Executive Director at Axiata Group Berhad as Representative of Permodalan Nasional Berhad. |
| Ms Chan Choy Lin | Ms. Chan Chui Lin is a Board of Director at Ann Joo Resources Berhad |
| Mr Sureson Krisnasamy | Mr. Sureson Krisnasamy is Independent Non-Executive Director at AWC Berhad. |
| Ms Noor Hayati Binti Tunku Abdul Rahman Putra Al-HaJ | MS. Noor Hayati Binti Tunku Abdul Rahman Putra Al-HaJ is Independent Non-Executive Director at AWC Berhad. |
| Mr Lim Hong Hock | Mr. Lim Hong Hock is a Board of Director of Ann Joo Resources Berhad |
| Mr Zulkifli Bin Ismail | Mr Zulkifli Bin Ismail is a Non-Independent Non-Executive Director at Axiata Group Berhad. |
| Mr Lim Aun Chuan | Mr. Lim Aun Chuan is a Board of Director and Deputy General Manager of Ann Joo Resources Berhad |
| Mr Hashim Bin Wahir | Mr. Hashim Bin Wahir is Non-Executive Independent Director at AWC Berhad. |
| Mr Vivek Sood | Mr. Vivek Sood is a Group Chief Executive Officer, Managing Director, Executive Director at Axiata Group Berhad. |
| Mr Ahmad Kabeer Bin Mohamed Nagoor | Mr. Ahmad Kabeer Bin Mohamed Nagoor is President, Group Chief Executive Officer, Executive Director at AWC Berhad. |
| Mr Lim Hong Thye | Mr. Lim Hong Thye is the Group CEO of Ann Joo Resources Berhad |
| Mr Shahril Ridza Ridzuan | Mr. Shahril Ridza Ridzuan is an Independent Non-Executive Chairman of the Board at Axiata Group Berhad. |
| Mr Mod Amin Bin Nik Abd Majid | Mr. Mod Amin Bin Nik Abd Majid is Non-Independent Non-Executive Chairman of the Board at AWC Berhad. |
| Lim Kiam Lam | Dr. Lim Kiam Lam is the Chairman of the Board of Directors of Ann Joo Resources Berhad |
| Mr Choo Bay See | Mr Choo Bay See is an Owner at Asia Brands Berhad. |