| No. | Name | Position |
|---|---|---|
| 1. | Mr.Siow Kim Lun | Board Chairman and Independent Director |
| 2. | Mr.Wetang Phuangsup | Independent Director and Audit Committee Chairman |
| 3. | Mr.Lee Yuan Tat | Chief Executive Director (CEO) |
| 4. | Mr.Sim Seng Tey | Chief Executive Director (COO) |
| 5. | Mr.Chan Kong Ming | Non-Executive Director |
