1. Dato' Ab. Halim Bin Mohyiddin - Chairman (Independent Non-Executive Director)
2. Low Han Kee - Managing Director
3. Yee Kee Bing - Executive Director
4. Scott Russell Balfour - Non-Independent Non-Executive Director
5. Abdul Wahab Bin Nasir @ Mohd Nasir - Non-Independent Non-Executive Director
6. Cheng Li Kam Fun, Eva - Non-Independent Non-Executive Director
7. Prof. Datuk Dr. Nik Mohd Zain Nik Yusof - Independent Non-Executive Director
   
8. Dato’ Cecil Wilbert Mohanaraj Abraham - Independent Non-Executive Director

For further information, download Amway Malaysia's Fact Sheet