1. Dato' Che Md Nawawi bin Ismail (Independent Non-Executive Director) - Chairman 2. Tan Bun Poo (Independent Non-Executive Director) - Member 3. P'ng Soo Theng (Independent Non-Executive Director) - Member 4. Kamil Ahmad Merican (Independent Non-Executive Director) - Member 5. Soo Kim Wai (Non-Independent Non-Executive Director) - Member