Chairman: Y.Bhg. Dato' Zainal Abidin Bin Putih Independent, Non-Executive Director Members: 1. Ms Chua See Hua Independent, Non-Executive Director 2. Mr Fong Seow Kee Independent, Non-Executive Director 3. Mr Antonio Martin Cailao Independent, Non-Executive Director 4. Y. Bhg. Dato' Noorizah Binti Hj Abd Hamid Independent, Non-Executive Director