| D. Maklumat Ahli Lembaga Pengarah: | |||
| Bil | Nama | Warganegara | Jawatan |
| 1. | ABD. RAHIM BIN HASHIM | MALAYSIA | PENGARAH |
| 2. | ADNAN BIN HJ ABDULLAH | MALAYSIA | PENGARAH |
| 3. | BRIAN REGINALD THOMAS | NEW ZEALAND | PENGARAH |
| 4. | DATUK DR. KAMAL BIN MAT SALIH | MALAYSIA | PENGARAH |
| 5. | DAVID HOHEPA TATANA | NEW ZEALAND | PENGARAH |
| 6. | GARRY KAKA | NEW ZEALAND | PENGARAH |
| 7. | HARRIS BIN AHMAD | MALAYSIA | PENGARAH |
| 8. | HASLINA BINTI JALALUDDIN | MALAYSIA | PENGARAH |
| 9. | PROF DATO DR JEYARATNAM A/L KANAGARATNAM | MALAYSIA | PENGARAH |
| 16 Blk. R.Pangsa 5 Tkt. Kos Sederhana, Sebhg. Lot 145,6158 & 3508, Kaw. Perind. Senai 4, Mk. Senai, Kulai, Johor. | 30-09-1997 | RM 6,504,789.17 |
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