CHAIRMAN : TUAN HAJI AZLAN BIN MD ALIFIAH -INDEPENDENT DIRECTOR MEMBER : ENCIK BURHANUDDIN HILMI BIN MOHAMED @ HARUN - NON INDEPENDENT DIRECTOR : TUAN HAJI MAZLI ZAKUAN BIN MOHD NOOR - NON INDEPENDENT DIRECTOR : ENCIK MOHD KAMARUZAMAN BIN A WAHAB - INDEPENDENT DIRECTOR : TUAN HAJI NAJMAN BIN KAMARUDDIN - INDEPENDENT DIRECTOR