1. Loi Kim Fah (Independent Non-Executive Director), Chairman of Audit Committee 2. Goh Chong Chuang (Independent Non-Executive Director), Member of Audit Committee 3. Bjorn Braten (Non-Independent Non-Executive Director), Member of Audit Committee 4. Anita Chew Cheng Im (Independent Non-Executive Director), Member of Audit Committee 5. Dato' Azlam Shah Bin Alias (Independent Non-Executive Director), Member of Audit Committee