Datuk Tan Chor How Christopher ("Datuk Christopher") was appointed as Independent Non-Executive Director of the Company on 18 August 2016 and was subsequently re-designated as Executive Director cum Chief Executive Officer on 1 September 2016.

He graduated with a Bachelor of Commerce (Accounting) degree in 2002 from The University of Adelaide, South Australia and completed his Certified Credit Professional – Business Credit certification from Institute Bank – Bank Malaysia (IBBM) in 2005.

Datuk Christopher has accumulated over 20 years of working experience with strong understanding of business philosophy, executive leadership, corporate and management functions, across diverse industries, with strategic organizational and transformative initiatives for value creation across complex regulatory environments.

He sits on the Board of Public Interest Companies, M N C Wireless Berhad and Fitters Diversified Berhad, in addition to several private limited companies.

Dato' Sri Rusli Bin Ahmad was appointed to the Board as Independent Non - Executive Director of the Company on 3 January 2018 and was subsequently re-designated as Independent Non-Executive Chairman on 31 December 2018.

Dato' Sri Rusli holds a Bachelor of Law from UiTM in 1998 and Master of Laws from the University of Malaya in Kuala Lumpur, Malaysia in 2006.

Dato' Sri Rusli joined the Royal Malaysia Police ("RMP") in 12 February 1978 as an Inspector. Through his career he has serve in several department such as Criminal Investigation Department, Management Department, and the Inspector General of Police Secretariat. He has also been assigned as Officer in-Charge of Police District of Cheras (OCPD), Deputy Director (Operational) at Crime Prevention and Public Safety Department in 2014, Johore State Police Chief (CPO) in 2015, and Director of Crime Prevention and Community Safety with the rank of Police Commissioner at Federal Police Headquarter Bukit Aman Kuala Lumpur where he officially retired on 12 May 2017 at the age of 60 years after serving more than 39 years in RMP. He also has exposure to seminars and courses related to his career locally, most of ASEAN countries as well as abroad such as United States, Netherland and Australia.

As appreciation for Dato' Sri Rusli contribution to the society and country, he was awarded with the title of Darjah Sri Sultan Ahmad Shah Pahang (SSAP), Darjah Indera Mahkota Pahang (DIMP), Panglima Gagah Pasukan Polis (PGPP), Johan Setia Mahkota (JSM), Kesatria Mangku Negara (KMN) and Ahli Mangku Negara (AMN).

Mr. Wong Kok Seong (Mr. Wong) is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

Having spent 15 years in the United Kingdom, Mr. Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting and taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm, Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore. He is a Senior Independent Non-Executive Director of M N C Wireless Berhad. He is also an Independent Non-Executive Director of PNE PCB Berhad, Fitters Diversified Berhad, Computer Forms (Malaysia) Berhad.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. His experience includes accounting and taxation, due diligence, management consultancy, project financing and implementation.

Mr Ho was appointed to the Board of the Company on 7 February 2017. He obtained his bachelor Degree of Commerce & Administration from Victoria University of Wellington, New Zealand.

He started his career as Foreign Administration with the Inland Revenue Department of New Zealand after graduation in 2008. In 2009 he returned to Malaysia and joined a construction piping company as South East Asia Region Marketing Manager. In 2010, he left and joined an advance technology printing manufacturer as Business Development Manager principally in charge of the business development of Malaysia central region.

He also sits on the Board of PNE PCB Berhad, DGB Asia Berhad and several private limited companies.

Dato' Ahmad Zaffry was appointed to the Board on 29 September 2017. He was appointed as member of Audit, Nomination and Remuneration and Risk Management Committees on the even date.

He graduated from University Technology Malaysia (UTM) with Degree in Civil Engineering in 2005. He holds a Diploma in Civil Engineering from Politeknik Ungku Omar in year 1997 and Certificate in Civil Engineering (Construction) from Politeknik Port Dickson.

Dato' Zaffry started his career as Assistant Engineer with Shah Alam City Council (MBSA) in 1997. He left MBSA in 2010 and started his own entrepreneurship. He was the Executive Director of EKA Noodles Berhad from September 2015 to March 2017.

Currently, he is the Managing Director of both MyTC Venture Berhad and Dynamic Care Resources Sdn Bhd. He is also a Director of Itramas Corperation Sdn. Bhd., a company ventures into business of renewable energy and LED manufacturing. Being committed and multitasking is part of his strength, Dato' Zaffry is also appointed the Project Director of Conlay Construction Sdn. Bhd. (Class A Contractor/CIDB G7) and the Project Coordinator for Asia Aerospace City - a premier edu-biz park for aerospace industry-related engineering services lead by Pelaburan MARA Berhad.

Dr. Rosli bin Azad Khan was appointed to the Board of the Company on 20 November 2020. He obtained his Masters in Transport Planning and Ph.D in Transport Economics from Cranfield University, England, in 1984 and 1992 respectively. He is now a Fellow of the Chartered Institute of Logistics & Transport (CILT UK), having graduated from UiTM in 1979, and has served as Vice President for the Malaysian section of CILT for three terms until 2018.

Dr. Rosli has more than 36 years of management and industry experience especially in business consultancy covering various modes of transport such as air, land, rail and sea. His management experience includes many years spent in ports and shipping, shipyard and shipbuilding, oil and gas, and road network and highway planning. His consultancy studies include port planning, container trade, cruise and ferry, high speed rail, LRT, MRT, Tram and urban mass transportation.

As a consultant, he has also been involved in privatisation projects, public private partnership (PPP) and private finance initiative (PFI) projects, project evaluations, traffic forecasting, project financing and funding and has undertaken assignments in 26 countries.

Dr. Rosli was previously a Board member of Drydocks World Dubai and Polarcus Plc, which is listed in Oslo, Norway. He was also previously attached to the Office of the Minister of Entrepreneur Development & Co-operatives and an Advisor to Global Entrepreneur Network (GEN) Malaysia.

Currently, he is a Director for MDS Consultancy Group.

Ms. Pang was appointed to the Board of the Company on 7 April 2023. She holds a Bachelor of Arts (Hons) in International Hospitality Management from Bournemouth University in United Kingdom.

Ms. Pang started her career with a public listed company in 2010 as a Personal Assistant to a Managing Director where she supports top-level executive in strategic planning, market analysis, research and business plan. She later pursued her career with a financial institution in 2012 as the Regional Sales Manager in Mortgage Division. With her exceptional results, she was awarded with the recognition as the Nationwide Best Award in 2013.