Our Board of Directors are experienced and committed individuals who bring a wide range of expertise. With their broad range of skills, experience and knowledge, they effectively oversee the Group's business activities.

Currently, the Board has nine (9) Directors comprising of one (1) executive member and eight (8) non-executive members
Dato' Mohamad Nasir Ab. Latif

Independent Non-Executive Chairman

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Datuk Nik Airina Nik Jaffar

Managing Director

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Dato' Mohd Izani Ghani

Non-Independent Non-Executive Director

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Mohamad Hafiz Kassim

Non-Independent Non-Executive Director

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Azhar Ahmad

Non-Independent Non-Executive Director

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Diana Tee 

Non-Independent Non-Executive Director

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Harman Faiz Habib Muhamad

Non-Independent Non-Executive Director

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Datin Wan Daneena Liza Wan Abdul Rahman

Independent Non-Executive Director

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Lim Fen Nee

Independent Non-Executive Director

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