Independent Non-Executive Chairman
Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
PSM, SPMT, DPMT, JSM, AMN 
D Eng (h.c.) B' ham, FASc, FIEM, FICE, FIHT, FCIOB, P Eng, C Eng

Chief Executive Officer & Managing Director
Dato' Tan Boon Seng @ Krishnan
SMS, DSPN
B Econs (Hons), CPA(M), CA, MBA

Deputy Chief Executive Officer & Deputy Managing Director
Teh Kean Ming
PKT
B.E (Civil), P.Eng., MIEM

Executive Director
Dato' Goh Chye Koon
KMN, DSPN, JMN
B Eng (Civil)(Hons), MIEM, P Eng

Senior General Manager & Executive Director
Soo Heng Chin
B.Eng.(Civil)(Hons), MIEM, MBA

Senior Independent Non-Executive Director
Datuk Yahya Bin Ya'acob
PJN, DIMP, JSM, KMN, SMP, PBS
BA (Hons), D.P.A. (Malaya), M.B.M. (Philippinesa)

Independent Non-Executive Directors
Tan Sri Abdul Halim bin Ali
PMN, PJN, SPMS, SIMP, DGSM, DHMS, DSDK, JSM, KMN
BA (Hons)

Datuk Oh Chong Peng
PJN, JSM
FCA

Non-Executive Directors
Dato' David Frederick Wilson
DIMP, MA (Mech.Sc), BA (Mech.Sc)

Dato’ Megat Abdul Rahman Bin Megat Ahmad
DSDK
B. Comm, FCA (AUST)

Datuk Lee Teck Yuen
PJN, B.Sc. Hons (Civil Eng. & Bus. Adm.)

Hasni bin Harun
B. Accs (Hons), CA, MBA

Alternate Director
Tan Gim Foo, alternate to Soo Heng Chin
B. Eng. (Civil) (Hons), P.Eng., MIEM