1) DATO' TIK BIN MUSTAFFA, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR 2. DATO' MUDA BIN MOHAMED, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR 3) DATUK MOHAMED SALLEH BIN BAJURI, MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR 4). DATUK CHE MD NAWAWI BIN ISMAIL