Non-Executive Chairman
Dato' Tan Boon Seng @ Krishnan
SMS, DSPN
B. Econs(Hons), CPA(M), CA, MBA

Managing Director 
Dato' Ir. Soam Heng Choon
DIMP
B.Sc. (Civil Eng.)(Hons), P.Eng., MIEM

Senior Independent Non-Executive Director
Tan Sri Dato' Nasruddin Bin Bahari
PSM, DSPN, JMN
B. A. (Hons), MPA

Independent Non-Executive Directors
Boey Tak Kong
CA(M), FCCA, ACIS, MMIM & MIMM

Raymond Tan
B.Sc. (BA) (Hons)

Non Independent Non-Executive Director
Soong Hee Sang
B.Sc. (Estate Management) (Hons), MBA

Non-Executive Directors
Datuk Lee Teck Yuen
PJN
B.Sc. (Hons) (Civil Eng. & BA)

Teh Kean Ming
PKT
B.E (Civil), P.Eng., MIEM

Alternate Director
Ho Nyuk Chong, alternate to Soong Hee Sang
B. A. (Hons), CFA, CA