1. Mr Onn Kien Hoe (Chairman) 2. Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) 3. Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) 4. Tan Sri Datuk Seri Razman Md Hashim (Independent Non-Executive Director) 5. Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan (Independent Non-Executive Director) 6. Datin Seri Raihanah Begum Binti Abdul Rahman (Independent Non-Executive Director)