| Mr Mohamad Salihuddin Bin Ahmad
| Mr. Mohamad Salihuddin Bin Ahmad is A Non-Executive Independent Director At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Tong Poh Keow
| Ms Tong Poh Keow is a Non-Executive Independent Director at Sunway Berhad. |
| Mr Mustaffa Ahmad
| Mr. Mustaffa Ahmad is A Non-Executive Independent Director At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Rebecca Fatima Sta. Maria
| Dr. Rebecca Fatima Sta. Maria is a Non-Executive Independent Director at Sunway Berhad. |
| Mr Yassir Azlin Abdul Ghafar
| Mr. Yassir Azlin Abdul Ghafar is A Chief Distribution Office At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Zaiton Binti Mohd Hassan
| Ms Zaiton Binti Mohd Hassan is a Non-Executive Independent Director at Sunway Berhad. |
| Ms Lo Beng Liew
| Ms. Lo Beng Liew is A Chief Strategy Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Foo Shiang Wyne
| Ms. Foo Shiang Wyne is a Chief Human Resources Officer at Sunway Berhad. |
| Mr Shizal Fisham Bin Ramli
| Mr. Shizal Fisham Bin Ramli is A Chief Risk Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr Yeoh Yuen Chee
| Mr. Yeoh Yuen Chee is a Chief Executive Officer - Trading and Manufacturing Division at Sunway Berhad. |
| Ms Siti Hajar Mohd Rizlan
| Ms. Siti Hajar Mohd Rizlan is A Chief Marketing Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr Mohammad Fadhlee Awaludin
| Mr. Mohammad Fadhlee Awaludin is A Chief Investment Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Intan Narqiah Tengku Othman
| Ms. Intan Narqiah Tengku Othman is A Chief Technology Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr New Kheng Chee
| Mr. New Kheng Chee is A Group Chief Financial Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr Leem Why Chong
| Mr. Leem Why Chong is A Deputy Chief Executive Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr Nor Azman Bin Zainal
| Mr. Nor Azman Bin Zainal is A Group Chief Executive Officer At Syarikat Takaful Malaysia Keluarga Berhad. |
| Mr Charon Wardini Bin Mokhzani
| Mr. Charon Wardini Bin Mokhzani is An Independent Non-Executive Chairman of the Board At Syarikat Takaful Malaysia Keluarga Berhad. |
| Ms Thien Lee Mee
| Ms. Thien Lee Mee is A Company Secretary At SWS Capital Berhad And A Company Secretary At SCGM Bhd. |
| Mr Toh Boon Wan
| Mr. Toh Boon Wan is An Independent Non-Executive Director At SWS Capital Berhad. |
| Ms Ong Peng Teng
| Ms. Ong Peng Teng is An Independent Non-Executive Director At SWS Capital Berhad. |
