Haji Zaid bin Haji Abdullah is the founder of PICORP Group and has been the Director of the company since 1 November 1990. He graduated with a Bachelor of Economics (Accounting) and Advanced Diploma in Accounting from the University of Malaya and is a Chartered Accountant by profession. Prior to the setting up of the PICORP Group in 1992, he held the position of Group Executive Director of Shapadu Group of Companies, a position he upheld until he left in 1992 to develop PICORP Group. He set up ASMA in 1993 and was the initial Managing Director for ASMA. He was directly involved in finalizing the Concession Agreement with the Government. The acquiring of a majority stake in ALS through the joint venture agreement with Australian Laboratory Services Pty Ltd was also initiated by him and he has successfully turned around the company. With his vast experience in the corporate business world, he had contributed much to the success and growth of the PICORP Group. He is also a director of PJBumi Berhad, a public listed company .

Hassan bin Hussain is the Group Executive Director of PICORP. He was appointed to the Board on 8 June 2000 and since then, has significantly contribute to the formulation of the Group’s corporate strategy. He has a Master of Business Administration Degree majoring in Finance from the New York University in 1985. He has approximately twenty one (21) years of experience in the merchant banking industry. His last position in the banking industry was as the Chief Executive Officer of Affin Merchant Bank Berhad. Subsequently, he has been the Executive Deputy Chairman of Salcon Engineering Berhad, a water treatment plant company from mid 1999 to mid 2002. He assumed his current position in the PICORP Group since August 2003.

Hajjah Zaidah binti Mohd Salleh is the Non-Independent, Non-Executive Director of PICORP and was appointed to the Board on 1 November 1990. She is an Audit Commitee member of the company. She also holds directorships in all the subsidiaries of PICORP. She is Chartered Accountant graduated from the University of Malaya with Bachelor of Economics (Accounting) in 1977 and Advance Diploma in Accounting in Jabatan Telekom and was promoted to Financial Controller ("G") in 1981. In 1984 and she was entrusted to head the Regional Accounts Division as the Regional Accountant of Telekom Malaysia. In 1989, she was promoted to position of a Senior Accountant (Opertaions), a position she upheld until she left in 1993 to join PICORP. She was initially the Group Finacial Controller who oversees all financial related matters in the Group. She was been directly involved in obtaining the financial assistant from the relevant financial institusions, PUNB & PNS to facilitate the setting up of the group and was promoted to Group Executive Director position in year 2003. She was re-designated as Non-Independent, Non-Executive Director of PICORP on 30 January 2009.

Emeritius Professor Dato' Dr. Mohd Sham bin Mohd Sani was appointed as an independent Non-executive Director and Member of the Rumuneration Commitee. He holds directorship in ASMA. He obtained his Bachelor, Master and PhD in Geography (Urban Cimatology and Air Pollution) from the University of Centerbury, Christchurch, New Zealand; the first two degrees in 1966 and 1968 respectively and PhD in 1977. He specializes in Geography (Urban Cimatology and Air Pollution) and has been teaching at University Kebangsaan Malaysia for thirty (30) years before his retirement in March 2000. On invitation and part-time basis he also taught at various universities locally and abroad as visiting lecturer/professor. He has done subtantial numbers of research and has produced several books, academic articles and proffessional reports as a result of these research activities.

Lee Weng Chong was appointed as the Independent Non-Executive Director of PICORP on 19 July 2004. He is also the Chairman of the Remuneration Comittee. He graduated from the University Aston, United Kingdom with a Bachelor of Science Degree in Chemical Engineering and obtained his proffessional qualification as a Chartered Chemical Engineer from the Institute of Chemical Engineer, United Kingdom. He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software System(S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP System, covering the Asia Pacific region at Trelleborg Sealing Sollution based in Singapore, a company that provides speciality polymer seals and sealing sollution.