Puan Sri Datin Chong is a Malaysian. A graduate from the Columbia University in United States of America with a Masters of Arts degree and a Teacher College Professional diploma in 1949 and 1950 respectively. She is the first director of the SPB and was appointed to the board on 12 October 1963. She held the position of Managing Director from 1963 to 2000. In the year 2000, she retired as Managing Director and assumed the position of Chairperson.

Mr. Wen is a Malaysian. He holds a Bachelor of Commerce degree from the University of Western Australia. He was appointed as a director of SPB on 20 April 1979. He held the position as a Executive Director from 1979 to 2000. In year 2000, he assumed the position of Managing Director. He is also a member of the Remuneration Committee.

Mr. Lim is a Malaysian. A lawyer by profession, he is an Advocate and Solicitor practicing in Messrs Shearn Delamore & Co. He is a senior partner of the firm and has been with the firm for 30 years. He holds a LLB (Hons) and LLM with Distinction from Victoria University of Wellington. He was appointed to the board on 4 March 1993. He is also the chairman of the Remuneration Committee and Nomination Committee. He is also a director of Dijaya Corporation Berhad, DKSH Holdings (Malaysia) Berhad, Major Team Holdings Berhad, Wawasan TKH Holdings Berhad and Insas Berhad.

Dato Zaibedah is a Malaysian. She holds a Bachelor of Arts degree from the University of Malaya. She was appointed to the board on 28 June 2001. She is also a member of Audit, Nomination and Remuneration committees. She is a director of Formosa Prosonic Industries Berhad. She was in public service for 32 years and had served as an Ambassador of Malaysia in various countries such as Socialist Federative Republic of Yugoslavia, Spain and Republic of Turkey.

Mr. Ong is a Malaysian and is currently the Group General Manager of Tien Wah Press Holdings Berhad. He holds an Honours degree in Accountancy from Lancaster University, England and a qualified accountant with the Institute of Chartered Accountants in England and Wales. He was appointed as Director on 2 November 2001. He is also the Chairman of the Audit and Nomination committees and a member of the Remuneration committee. He has wide experience as an accountant as well as in property development, construction and  manufacturing.