| Mr Zalfitri Abd Mutalip
| Mr. Zalfitri Abd Mutalip is A Group Chief Internal Auditor At Bank Islam Malaysia Berhad. |
| Ms Alina Appoo
| Ms. Alina Appoo is A Group Chief Risk Officer At Bank Islam Malaysia Berhad. |
| Mr Azmir Nik Anis
| Mr. Azmir Nik Anis is A Group Chief Compliance Officer, Group Chief Integrity and Governance Officer At Bank Islam Malaysia Berhad. |
| Mr Tai Yu Kun
| Mr. Tai Yu Kun is A Group Chief Information Security Officer At Bank Islam Malaysia Berhad. |
| Mr Iskandar Shah Zulkarnain
| Mr. Iskandar Shah Zulkarnain is A Group Chief Human Resources Officer At Bank Islam Malaysia Berhad. |
| Mr Mohamed Iran Moriff Mohd Shariff
| Mr. Mohamed Iran Moriff Mohd Shariff is A Group Chief Operating Officer and Group Chief Sustainability Officer At Bank Islam Malaysia Berhad. |
| Ms Nur Huda Sufian
| Ms. Nur Huda Sufian is A Chief Financial Officer At Bank Islam Malaysia Berhad. |
| Mr Mohd Muazzam Mohamed
| Mr. Mohd Muazzam Mohamed is A Group Chief Executive Officer At Bank Islam Malaysia Berhad. |
| Mr Jeremy Wang Jing Xiang
| Mr. Jeremy Wang Jing Xiang is an Owner at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Wee Hoe Soon
| Y. Bhg. Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon is The Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad. A Malaysian, aged 64, male, is a Non-Independent Non-Executive Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad (“Perstima” or “the Company”). He was first appointed to the Board of Directors (“Board”) on 25 July 2013 and subsequently, appointed as the Chairman of the Board on 16 October 2013. He was then re-designated as the Non-Independent Non-Executive Chairman of the Board on 22 July 2025Y. Bhg. Tan Sri Dato’ (Dr) Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He has more than 41 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies. In 1999, Y. Bhg. Tan Sri Dato’ (Dr) Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004, held this last post until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. |
| Mr Lim Poh Seong
| Mr. Lim Poh Seong is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Mastura Biinti Mansor
| Ms. Mastura binti Mansor is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Ab. Patah Bin Mohd
| Encik Ab. Patah bin Mohd is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr. Dominic Aw Kian-Wee is The Senior Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Rin Nan Yoong
| Mr. Rin Nan Yoong is The Non-Independent Non-Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Ranko Kume
| Ms. Ranko Kume is The Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Kazumi Saito
| Mr. Kazumi Saito is The Group Managing Director and Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Tan Heng Kui
| Mr. Tan Heng Kui is an Owner at Propel Global Berhad. |
| Mr Tan Yat Kiang
| Mr. Tan Yat Kiang is an Owner at Propel Global Berhad. |
| Mr Gan Chun Hui
| Mr. Gan Chun Hui is an Owner at Propel Global Berhad. |
