Dato’ Abdul Majit Bin Ahmad Khan –Independent Non-Executive Chairman Tan Sri Lim Hock San (PSM, SSAP, DSSA, JP) – Group Managing Director Datuk Wira Joey Lim Hock Guan (DCSM, DMSM, PJK, JP) – Executive Director Datuk Richard Lim Lit Chek (DPSM) – Executive Director Isaac Lim Kim Hoe – Executive Director Dato’ Beh Hang Kong – Non-Independent Non-Executive Director Chin Sui Yin – Senior Independent Non-Executive Director Datuk Tan Choon Hwa (JMK,JP) – Independent Non-Executive Director
