CORPORATE PROFILE

BOARD OF DIRECTORS

Chairman/Independent Director

Y.Bhg. Admiral Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal (R)

Independent Director

Y.Bhg. Brig. Gen. Dato' Mohamed Idris Bin Saman @ Haji Taufek (R)

Independent Director

Y.Bhg. Brig. Gen. Dato' Chen Kwee Fong (R)

Independent Director

Y.Bhg. Dato' V. Danapalan

Independent Director

Y.Bhg. Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)

Non-Independent Director

Datuk Haji Abdul Aziz Bin Ismail

Non-Independent Director

Mr. Yu Choong Cheong

Non-Independent Director

Puan Maimoonah Binti Mohamed Hussain

Non-Independent Director/Chief Executive Officer

Encik Mohamad Ayob Abu Hassan