BOARD OF DIRECTORS

Raja Tan Sri Dato’ Seri Aman Bin
Raja Haji Ahmad

Chairman

Independent Non-Executive Director

Tan Sri Dato’ Sri Haji Wan Zaki Bin
Haji Wan Muda

Executive Vice Chairman

Non-Independent Executive Director

Dato’ Sri Wan Zakariah Bin Haji
Wan Muda

Group Managing Director

Non-Independent Executive Director

Dato’ Wan Zulkifli Bin Haji Wan Muda

Deputy Group Managing Director (1)

Non-Independent Executive Director

Dato’ Roslan Bin Tan Sri Jaffar

Deputy Group Managing Director (2)

Non-Independent Executive Director

Tan Sri Dato’ Lau Yin Pin @ Lau Yen Beng

Independent Non-Executive Director

Datuk Wira Azhar bin Abdul Hamid

Independent Non-Executive Director