| MR MICHAEL YEE KIM SHING | Non Active |  |
| MUHAMMAD FAUZI BIN ABD GHANI | Managing Director | |
| DATUK LIM CHEE WAH | Non-Independent Director | |
| ENCIK MIRZAN BIN MAHATHIR | Chairman & Director | |
| YEOH KEE PIN | Member of Audit Committee | |
| DATO' PIAN BIN SUKRO | Non Active | |
| MR CHEW LIONG KIM | Director & Chief Exec. Officer | |
| TAN SRI DATUK TAN SRI DATUK ADZMI BIN ABDUL WAHAB | Non-Executive Director | |
| ENCIK AHMAD RIZAN IBRAHIM | Member of Nomination Committee | |
| MR YEOW SOO HIANG | Non Active | |
| DATO MOHAMAD RAIS BIN ZAINUDDIN | Non Active | |
| MR ONG KUAN WAH | Member of Nomination Committee | |
| DATUK ABDUL AZIZ BIN ISHAK | Member of Nomination Committee | |
| ENCIK NOR ADHA BIN YAHYA | Member of Nomination Committee | |
| DATO MOHD RIZAL BIN MOHD JAAFAR | Member of Nomination and Remuneration Committee | |
| LEONG HOW SEONG | Non Active | |
| CHEAM TAT INN | Non Active | |
| MR YEOW SOON HIANG | Director | |
| MR TAN HOCK CHYE | Non Active | |
| ENCIK MOHAMAD SABIR BIN MOHAMAD SABRI | Managing Director | |
| WONG CHOONG MING | Joint Secretary | |
| GENG MUN MOOI | Joint Secretary | |
| CHEN SHIEN YEE | Joint Secretary | |
| YAP BEE THO | Secretary | |
| CAMILLA YAP TEE NEO | Joint Secretary | |
| KOH AI HOON | Joint Secretary | |
| SIM GEOK LING | Joint Secretary | |
| LEE SEET MEI | Secretary | |
| PAULINE NG PECK KUN | Secretary | |
| VOO LIP SANG @ PHILIP | Joint Secretary | |
| K JAYAVATHANI A/P KANAGARATNAM | Secretary | |
| JAYAVATHANI KANAGARATNAM | Joint Secretary | |
| LEE YOONG SHYUAN | Joint Secretary | |
| TEE LEE LENG | Joint Secretary | |
| ZURIATI BINTI YAACOB | Joint Secretary | |
| LEONG SHIAK WAN | Joint Secretary | |
| NOR FAZIEANA BINTI DAUD | Company Secretary | |
| DATO' SERI MAHARAJA MOHAMAD RAIS BIN ZAINUDDIN | Director | |
| VXL HOLDINGS SDN. BHD. | Shareholder | |
| RUMPUN DAMAI SDN BHD | Shareholder | |
| SABIT SDN BHD | Shareholder | |
| SEBERANG JATI SDN BHD | Shareholder | |
| WARDAH COMMUNICATION SDN BHD | Shareholder | |
| WIDAD BUSINESS GROUP SDN BHD | Shareholder | |
| TAN SRI MUHAMMAD IKMAL OPAT BIN ABDULLAH | Shareholder | |
| PUAN NUR ZARINA BINTI GHAZALI | Independent Director | |
