- Kris Taenar Wiluan (CEO/Chairman) - Lim Geok Seng (Managing Director) - Richard James Wiluan (Deputy Managing Director) - Chua Wui Lik (Executive Director) - Seow Teng Peng (Lead Independent Director) - Francis Lee Choon Hui (Independent Director) - Lawrence Stephen Basapa (Independent Director) - Eng Chiaw Koon (Non-Independent Director) - Goh Boon Chye (Non-Independent Director)