Board of Directors - Group

YBhg. Tan Sri Abdul Rahman MamatYBhg. Tan Sri Abdul Rahman Mamat
Chairman / Independent Non-Executive Director

YBhg. Datuk Azizan bin Haji Abd. RahmanYBhg. Datuk Azizan Haji Abd. Rahman
Independent Non-Executive Director
YBhg. Dato’ Wan Roshdi bin Wan MusaYBhg. Dato’ Wan Roshdi Wan Musa
Non-Independent Non-Executive Director
Cik Hasnah binti Omar
Hasnah Omar
Independent Non-Executive Director

YBhg. Dato’ Kaziah Abd Kadir
Independent Non-Executive Director

Ahmad Lutfi Abdull Mutalip
Independent Non-Executive Director

Dato' Charon Wardini Mokhzani
Group Managing Director

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