Chairman Mr. Ooi Leng Chooi (Independent Non-Executive Director) Members 1. Mr. Yew Nieng Choon (Non-Independent Non-Executive Director) 2. Mr. Foong Kuan Ming (Senior Independent Non-Executive Director) 3. Mr. Tan Chuan Hock (Independent Non-Executive Director) 4. Dr. Yee Chow Boi (Independent Non-Executive Director)