Mohd Azraie Harun
- Senior Principal Assistant Secretary of Investment & Subsidiaries Monitoring Division, Ministry of Rural & Regional Development
- Appointed as Non Executive Director on 27 August 2015
- Bachelor of Housing, Building & Planning (Interior Architecture) from Universiti Sains Malaysia
Mr. Izham Mustaffa
- Head of Plantation Planning FELDA
- Appointed as Non Executive Director on 2019
- Master in Plantation Industry Management from Universiti Teknologi Mara (UiTM)
Iskandar Zurkarnain Ibrahim
- General Manager of KESEDAR
- Appointed as Non Executive Director on 20 March 2018
- Bachelor of Arts (Hons), University of Malaya
Mr. Abdullah Zainal @ Deraman
- Director General of RISDA
- Alternate Director to Dato’ Wan Ahmad Shabri Zainuddin Wan Mohamad
- Master’s Degree in Business Administration (Corporate Governance) from Universiti Putra Malaysia (UPM)
Tn. Hj. Ismail Samingin
- Head of Plantation Management FELDA
- Alternate Director to Mr. Izham Mustaffa
- Bachelor of Science in Bioindustry from Universiti Putra Malaysia
