Dato' Low was appointed to the Board on 1 June 2019 as Executive Director of the Company. He currently oversees the Healthcare Sector.

Dato' Low has been involved in corporate advisory and restructuring since early 2000. Over the years, he has participated in many exercises over different industries with the main focus on value creation.

Dato' Low is a Chartered Accountant registered with the Malaysian Institute of Accountants, Fellow member of the Association of Chartered Certified Accountants (UK) and a member of the ASEAN Chartered Professional Accountants.

Harry ng was appointed to the Board on 26 July 2011.

Harry Ng is the Lead Independent Director, the Chairman of the Audit Committee, the Risk Committee and a member of the Nominating Committee and the Remuneration Committee. Harry Ng is currently the Executive Director of HLM (International) Corporate Services Pte. Ltd., which provides corporate services and business consulting. He has more than 30 years of experience in accountancy, audit and finance.

He is also the Independent Director and Chairman of the Audit Committee of a number of listed companies on the SGX-ST.

Harry Ng is a Fellow member of the Institute of Singapore Chartered Accountants and a Fellow of the Association of Chartered Certified Accountants (UK). He obtained a Master of Business Administration (General Business Administration) from the University of Hull, UK.

Kesavan nair was appointed to the Board as an Independent Director on 29 september 2011.

Kesavan is the Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee and the Risk Committee.

Kesavan Nair is a practising Advocate & Solicitor with Bayfront Law LLC. He is also Independent Director of Kitchen Culture Holdings Ltd., Arion Entertainment Singapore Limited, HG Metal Manufacturing Ltd. and Artivision Technologies Limited. He is a member of the Law Society of Singapore, the Singapore Academy of Law, the Honourable Society of the Middle Temple, the Singapore Institute of Arbitration, the Criminal Legal Aid Scheme and the Association of Criminal Lawyers in Singapore. He graduated from the University College Wales, Aberystwyth with a Bachelor of Laws (Honours) in 1988.

Carmen Ng was appointed to the Board as Independent Director on 10 July 2019. She is currently a member of the Remuneration Committee.

Carmen Ng currently sits on the Board of several companies listed on the Hong Kong Stock Exchange. Carmen Ng had worked at PricewaterhouseCoopers Hong Kong for over 10 years in the Financial Services Assurance Department. Since leaving PricewaterhouseCoopers, she has been a certified Public Accountant (Practising). Carmen Ng has over 20 years of professional experiences in the provision of business assurance and consulting services to a wide range of international, local and mainland China clients. Her assurance and advisory experience focus on treasury operation, financial instruments, internal controls, regulatory compliance and risk management for banking and capital market clients.

Carmen Ng holds a Bachelor's Degree of Business Administration from the Chinese University of Hong Kong; and a Master's Degree in Business Administration and a Master of Laws in Corporate and Financial Laws from the Hong Kong University of Science and Technology and the University of Hong Kong, respectively. She is currently a Fellow Member of the Hong Kong Institute of Certified Public Accountants.

Tan Sri Ahmad was appointed to the Board as Independent Director on 1 January 2020. He is currently a member of the Audit and Nominating Committee.

He has extensive experience in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad, and Malayan Banking Berhad. He served as Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994. Tan Sri Ahmad was the Governor of Bank Negara Malaysia for four years from May 1994 to August 1998.

Tan Sri Ahmad serves as Independent Non-Executive Chairman on the Boards of Alliance Bank Malaysia Berhad and Sunway REIT Management Sdn Bhd (Manager of Sunway Real Estate Investment Trust listed on Bursa Malaysia). He also serves as a Director on the Board of United Malacca Berhad (listed on Bursa Malaysia).

Tan Sri Ahmad is a Summa Cum Laude graduate in Economics and Business from the Aberystwyth University, United Kingdom. He is also a Fellow of the Institute of Chartered Accountants in England and Wales, and a Member of the Malaysian Institute of Certified Public Accountants.