| DATO' MOHD NADZMI BIN MOHD SALLEH | Non Active |  |
| DATO' SYED MD AMIN BIN SYED JAN ALJEFFRI | Non Active | |
| HAJI MOHD NOOR BIN HASSAN | Non Active | |
| LEE KIEN FATT | Non Active | |
| TAN SRI DATUK ARSHAD BIN AYUB | Chairman | |
| MR KHOO SIANG HSI @ KHOO CHEN NAN | Audit Committee | |
| DATO' KHOR AH HUA @ KHOR CHOO FONG | Chairman | |
| DATUK YAHYA BIN YA'ACOB | Non Active | |
| ENCIK AZLAN BIN ARSHAD | Non-Executive Director | |
| ABD MALIK BIN ABD MANAN | Non Active | |
| DATO' NG CHIN HENG | Managing Director | |
| DATO' AHMAD BIN SAAD | Non-Executive Director | |
| DATO' NG TIONG SENG | Deputy Chairman | |
| MOHAMAD BIN JAAFAR | Non-Executive Director | |
| ASLAN HAZDI BIN AHMAD | Alternate Director | |
| MR NG CHIN LOONG | Non-Executive Director | |
| MR KONG SAU KIAN | Executive Director | |
| DATIN LOW WEE CHIN | Executive Director | |
| MR RAYMOND NG YEW FOONG | Executive Director | |
| AZMI BIN ARSHAD | Non Active | |
| YEW ING CHUO | Joint Secretary | |
| ASLAN HADZI BIN AHMAD | Director | |
| MAYBAN SECURITIES NOMINEES (TEMPATAN) SDN. BHD. | Shareholder | |
| PRESTASIO SDN. BHD. | Shareholder | |
| GALAKSI SEJATI SDN. BHD. | Shareholder | |
| MISS NG POOI CHENG | Shareholder | |
| MISS NG POOI YEE | Shareholder | |
| MISS NG POOI MUN | Shareholder | |
| NG C. H. HOLDINGS SDN. BHD. | Shareholder | |
| DATIN CHAN LAI HAR | Shareholder | |
| SOUTHERN NOMINEES (TEMPATAN) SDN. BHD. | Shareholder | |
| ZALARAZ SDN. BHD. | Shareholder | |
| NG TIONG SENG CORPORATION SDN. BHD. | Shareholder | |
| AU METALVEST (MALAYSIA) SDN. BHD. | Shareholder | |
| RUMPUN HIJAU CORPORATION SDN. BHD. | Shareholder | |
| DATO' NG CHING HENG | Shareholder | |
| MR RAYMOND NG YEW KEONG | Shareholder | |
| MR RAYMOND NG YEW FONG | Shareholder | |
| MR NG CHIN LONG | Shareholder | |
| MR RAYMONG NG YEW FOONG | Shareholder | |
