Non-Executive Chairman TAN SRI DATO' SRI DR. TEH HONG PIOW
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP, DPMJ,
Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M'sia), FIBM (M'sia), FCIB (UK),
FCIS (Aust), FCMI (UK), FICM (UK), FInstAM (UK)
Independent Non-Executive Co-Chairman DATO' HAJI ABDUL AZIZ BIN DATO' DR. OMAR
DIMP
ACA (England & Wales), CA (M'sia), FIBM (M'sia)
Independent Non Executive Director Tan Sri Datuk Seri Utama Thong Yaw Hong
PSM, SUMW, SIMP, DSAP, DIMP, JMN, SMP, JBS, AMN,
BA (Econs Hons), MPA (Harvard), AMP (Harvard), D.Econ (Hon)
Non Executive Director TAN SRI DATO' SRI TAY AH LEK
PSM, PJN, SSAP, DIMP, KMN
MBA (Henley), FIBM (M'sia), F Fin (Aust)
Non Executive Director DATO' SRI LEE KONG LAM
SSAP, DIMP
CA (M'sia), FCPA (Aust), FCIB (UK)
Non Executive Director DATO' YEOH CHIN KEE
DIMP
FCPA (Aust), F Fin (Aust)
Independent Non Executive Director Mr QUAH POH KEAT
FCCA (UK), CA (M'sia), CPA (M'sia), ACMA (UK), Fellow MIT (M'sia)
Independent Non Executive Director PROF DATO' DR. MAHMOOD ZUHDI BIN HJ AB MAJID
DPSK (Kelantan), PhD. (Universiti Malaya), Dip. Edu ('Ain Syams), Master in Philosophy (Kent, England), Master in Shariah (Al-Azhar), B. Shariah (Yayasan Pengajian Tinggi Kelantan)
Independent Non Executive Director Mr TANG WING CHEW
BA (Hons)