| Name/Title | Current Board Membership |
| Chairman Ybhg Dato' Sr Aziz bin Abdullah |
Pegasus E&C Berhad |
| Deputy Chairman Dato' Amir Danial Abdullah |
Pegasus E&C Berhad |
| Independent Non-Executive Director Dato' Ismail Mohamed |
Pegasus E&C Berhad |
| Non-Independent Executive Director Mohd Kamil Hakimi Salleh |
Pegasus E&C Berhad |
| Non-Independent Executive Director Tsen Mee Lan |
Pegasus E&C Berhad |
| Non-Independent Executive Director Mohd Sabar bin Salleh |
Pegasus E&C Berhad |
| Independent Non-Executive Director Dato' Ismail bin Ibrahim |
Pegasus E&C Berhad |
| Independent Non-Executive Director Salisa binti Salleh |
Pegasus E&C Berhad |
