The Board is entrusted with the responsibility for the overall management of the Manager. The following table sets forth certain information regarding the Directors as at the LPD:

Tan Sri Shahril Ridza Bin Ridzuan

Chairman/Independent Non-Executive Director

Dato’ Ng Wan Peng

Independent Non-Executive Director

Kua Choo Kai

Independent Non-Executive Director

Dr. Lee Khuan Eoi

Independent Non-Executive Director

General Tan Sri Dato’ Seri Panglima Ts Zulkifli Bin Zainal Abidin (Retired)

Non-Independent Non-Executive Director

Lai Cheng Yee

Non-Independent Non-Executive Director

Chua Kah Noi Selena

Executive Director/CEO