CHAIRMAN : DATO HAJI MOHD ALI BIN ABAS - INDEPENDENT DIRECTOR MEMBER : MAJOR GENERAL DATO DR. MOHAMAD TERMIDZI BIN JUNAIDI (R)- INDEPENDENT DIRECTOR MEMBER : DATO' HAJI MOHAMAT BIN MUDA - INDEPENDENT DIRECTOR MEMBER : TUAN HAJI MOHD NASIR BIN ALI - INDEPENDENT DIRECTOR