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Chairman / Chief Executive Officer
Tan Sri Dato' Seri Vincent Tan Chee Yioun

Deputy Chairman
Tan Sri Dato' Danny Tan Chee Sing

Executive Directors
Dato' Robin Tan Yeong Ching
Chan Kien Sing
Freddie Pang Hock Cheng
Rayvin Tan Yeong Sheik
Vivienne Cheng Chi Fan
Dato' Azlan Meah Bin HJ Ahmed Meah

Non-Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Independent Non-Executive Directors
Tan Sri Datuk Abdul Rahim Bin Haji Din
Dato' Suleiman Bin Mohd Noor
Dato' Hj Mohd Yusoff Bin Jaafar
Mohd Zain Bin Ahmad
Datuk Seri Panglima Mohd Annuar Bin Zaini

Secretaries
Su Swee Hong (MAICSA No. 0776729)
Gan Swee Peng (MAICSA No. 7001222)

Registrar
Berjaya Registration Services Sdn Bhd
Lot 06-03 Level 6, East Wing
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office
Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1, Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685