(1) Mr. Ong Keng Siew (Chairman) (Independent Non-Executive Director) (2) Tan Sri Dato' Ahmad Bin Mohd Don (Member) (Independent Non-Executive Director) (3) Mr. Tan Jiew Hoe (Member) (Independent Non-Executive Director) (4) Dato Dr Nik Ramlah Binti Nik Mahmood (Member) (Independent Non-Executive Director)