- Dato’ Wee Hoe Soon @ Gooi Hoe Soon (Independent Director, Chairman & Independent Investment Committee Member, Chairman)
- Qualifications: Member of the Malaysian Institute of Certified Public Accountant and Malaysian Institute of Accountants.
- Experience: He has more than 30 years experience in the field of accounting and corporate finance.
- Danny Wong Teck Meng (Non-Independent Director, Executive Director/Chief Executive Officer)
- Qualifications: Fellow member of the Association of Chartered Certified Accountants (ACCA)(UK), member of Financial Planning Association of Malaysia, Certified Financial Planner (CFP).
- Experience: He has more than 21 years experience in stock broking, asset management and unit trusts. Mr Wong is currently on the board of the Federation of Investment Managers Malaysia, FIMM.
- Teoh Boon Kiaw (Non-Independent Investment Committee Member)
- Qualifications: Chartered Institute of Management Accountants (CIMA)(UK), Malaysian Institute of Accountants (MIA), Pasaran Kewangan Malaysia Certificate (PKMC)(Bank Negara Malaysia).
- Experience: She has more than 10 years of experience in accounting and finance field. She is currently the Head of Corporate Finance Department of Jerneh Asia Berhad.
- Dr.Junid Saham (Independent Director & Independent Investment Committee Member)
- Qualifications: Bachelor Bachelor and Master Degree in Economics (University of Canterbury, New Zealand), Doctor of Philosophy (Economics) (University of Hull, UK)
- Experience:He has more than 36 years experience in audit, banking and finance. Currently, he is a director of Dialog Group Berhad, Industronics Berhad and Master-Pack Group.
- Tam Chiew Lin (Non-Independent Director)
- Qualifications: Diploma in Applied International Management (Swedish Institute of Management), Postgraduate Certificate in Business Administration (University of Wales, Bangor), Fellow of the Institute of Chartered Accountants (England and Wales), member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
- Experience:She has more than 17 years of experience in finance and corporate advisor. She is currently the Managing Director of Jerneh Asia Berhad and sits on the Board of several subsidiaries of the Jerneh Group. She is also on the Board of HSBC Amanah Takaful (M) Sdn Bhd and Jerneh Insurance Berhad (wholly-owned subsidiary of Ace Ina International Holdings Ltd.)
- Raja Datuk Zaharaton binti Raja Dato’ Zainal Abidin (Non-Independent Director & Non-Independent Investment Committee Member)
- Qualifications: Masters in Economics (University of Leuven, Belgium), Bachelor of Economics (University of Malaya)
- Experience:She has served the Government of Malaysia in various capacities for 36 years.