1. Mr. Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director) 2. Datuk Seri Panglima Mohd Annuar bin Zaini (Member, Independent Non-Executive Director) 3. Mrs. Vijayam a/p Nadarajah (Member, Independent Non-Executive Director) 4. Mr. Matthew Edward Lawrence (Member, Non-Independent Non-Executive Director)