1. Mr. Abraham Verghese A/L TV Abraham (Independent Non-Executive Director) (Chairman) 2. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member) 3. Lieutenant General Dato Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Member) 4. Mr. Loong Caesar (Independent Non-Executive Director) (Member)