The Board currently has seven (7) members comprising
one (1) Non-Independent Non-Executive Chairman,
three (3) Non-Independent Non-Executive Directors and
three (3) Independent Non-Executive Directors.
| Name of Directors |
Status of Directorship |
Independent/Non-Independent Director |
| General Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (R) (Chairman) |
Non-Executive |
Non-Independent |
| Raja
Tan Sri Dato' Seri Aman bin Raja Haji Ahmad |
Non-Executive |
Non-Independent |
| En.
Abd Malik bin A. Rahman |
Non-Executive |
Independent |
| Mr.
Ignatius Chan Tze Ching |
Non-Executive |
Non-Independent |
| Mr. Joseph Yuk Wing Pang |
Non-Executive |
Non-Independent |
| Tan Sri Mohd Ghazali bin Mohd Yusoff * |
Non-Executive |
Independent |
| Dato’ Mohd Hata bin Robani ^ |
Non-Executive |
Independent |
* Appointed on 20 January 2017
^ Appointed on 7 February 2017
