No.	Images	Name of Director	Nationality	Appointed	Ceased
1		Pushpanathan a/l S A Kanagarayar Independent Non-Executive Chairman	Malaysian	17 June 2019	-
		Independent Non-Executive Director		12 Nov 2012	17 June 2019
2		Joseph Tek Choon Yee Chief Executive Officer & Managing Director	Malaysian	23 May 2010	-
		Chief Operating Officer & Executive Director		18 May 2009	23 May 2010
		Executive Director		19 Oct 2008	18 May 2009
		Alternate to Ling Ah Hong		22 May 2008	19 Oct 2008
3		Purushothaman a/l Kumaran Chief Financial Officer & Executive Director	Malaysian	23 May 2010	-
4		Shirley Goh Independent Non-Executive Director	Malaysian	22 Sep 2020	-
5		Datuk Dr. Choo Yuen May Independent Non-Executive Director	Malaysian	01 Nov 2016	-
6		Fatimah Binti Merican Independent Non-Executive Director	Malaysian	01 Nov 2017	-
7		Velayuthan a/l Tan Kim Song Non-Executive Director	Malaysian	07 Apr 2021	-
		Chief Executive Officer & Managing Director		26 Feb 2004	22 May 2010
		Managing Director		26 Feb 2004	22 May 2010
		Managing Director		13 Mar 2003	26 Feb 2004
		Executive Director		25 Aug 1997	13 Mar 2003
		Director		18 Jun 1997	-
8	-	Tan Sri Dato’ Seri Lee Oi Hian Non-Executive Director	Malaysian	21 Sep 2021	-
9	-	Leong Sean Meng Non-Executive Director	Malaysian	21 Sep 2021	-
10	-	Mah Fak Chin Non-Executive Director	Malaysian	21 Sep 2021	-
11		Liew Hau Seng Non-Executive Director	Malaysian	01 Sep 2019	12 Oct 2021
12		Tan Sri Dato' Tan Boon Seng @ Krishnan Non-Executive Director	Malaysian	07 Dec 1993	07 Apr 2021
		Alternate to Lim Choong Kong		02 May 1986	31 Aug 1988
13		Boey Tak Kong Independent Non-Executive Director	Malaysian	17 June 2019	21 Sep 2020
14		Dato' Soam Heng Choon Non-Executive Director	Malaysian	06 Apr 2015	31 Aug 2019
15		M. Ramachandran A/L V. D. Nair Senior Independent Non-Executive Director	Singaporean/ Permanent Resident of Malaysia	28 May 2007	28 Aug 2019
16		Tan Sri Dato' Wong See Wah Independent Non-Executive Chairman	Malaysian	16 Aug 2006	27 Aug 2018
17		Dato' Teh Kean Ming Non-Executive Director	Malaysian	09 Jul 2009	05 Apr 2015
18		Khoo Khee Ming @ Koo Khee Ming Senior Independent Non-Executive Director	Malaysian	24 Mar 2003	24 Aug 2012
19		Datuk Oh Chong Peng Independent Non-Executive Director	Malaysian	24 Mar 2003	24 Aug 2012
20		Dato' Goh Chye Koon Non-Executive Director	Malaysian	12 May 2000	09 Jul 2009
21		Ling Ah Hong Executive Director	Malaysian	09 Nov 2005	19 Oct 2008
22		Loy Boon Chen Alternate to Goh Chye Koon	Malaysian	13 Mar 2003	31 Jan 2007
		Director		22 Sep 1999	13 Mar 2003
23		Tan Sri Dato' (Dr) Haji Ahmad Azizuddin bin Haji Zainal Abidin Independent Non-Executive Chairman	Malaysian	13 Mar 2003	14 Aug 2006
		Director		11 Apr 1985	13 Mar 2003
24	-	Tan Sri Datuk Abdul Hamid Egoh Senior Independent Non-Executive Director	Malaysian	24 Mar 2003	26 Feb 2004
25		Choo Choon Yeow Director	Malaysian	18 Jun 1997	25 Sep 2002
26		Dato' Goh Chye Keat Director	Malaysian	31 Mar 1990	22 Sep 1999
27		Tan Sin Leong Director	Malaysian	08 Aug 1986	25 Aug 1997
28		Ong Yen Tian Director	Malaysian	11 Apr 1985	31 Mar 1990
29	-	Lim Kian Peng @ Lim Keng Peng Director	Malaysian	02 May 1986	07 Dec 1989
30	-	Thye Fook Keong Alternate to Lim Kian Peng @ Lim Keng Peng	Malaysian	08 Aug 1986	07 Dec 1989
31		Lim Choong Kong Director	Malaysian	29 Jan 1985	31 Aug 1988
32		Koh Boon Chor Director	Malaysian	29 Jan 1985	02 May 1986
33	-	Jamaliah bte Ismail First Director	Malaysian	15 Jan 1985	29 Jan 1985
34	-	Leong Sau Mui First Director	Malaysian	15 Jan 1985	29 Jan 1985

Updated: 14 October 2021