BOARD OF DIRECTOR
| NAME/TITLE | Current Board Membership |
| Dato' Amir Danial Abdulllah,49 Chairman |
Pegasus Diversified Berhad |
| Datuk Dr Ng Chee Loong,46 Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Dato' Ismail B. Mohamed,53 Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Dato' Vincent CK Tan Independent Non-Executive Director |
Pegasus Diversified Berhad Star Energy Petroleum |
| Mohd Kamil Hakimi B. Salleh,30 Non-Independent Executive Director |
Pegasus Diversified Berhad |
| Tsen Mee Lan,66 Non Independent-Executive Director |
Pegasus Diversified Berhad |
| Salisa Bt. Salleh,38 Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Myocho Kan,42 Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Jae Hyok Baek Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Ramesh Kanapathy Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Pey Chee Hian Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Anthony Lobb Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Abd Halim B. Che Abas Independent Non-Executive Director |
Pegasus Diversified Berhad Wood Group Engineering Sdn Bhd |
| Jang Han Tak Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Yong Mun Ham Independent Non-Executive Director |
Pegasus Diversified Berhad |
| Ir. Y.S. Chin Independent Non-Executive Director |
Pegasus Diversified Berhad |