1) Datuk Robert Yong Kuen Loke (Chairman / Senior Independent Non-Executive Director) 2) Dr Jayanthi Naidu G. Danasamy (Member / Independent Non-Executive Director) 3) Penelope Gan Paik Ling (Member / Independent Non-Executive Director) 4) Norlela Binti Baharudin (Member / Independent Non-Executive Director) 5) Tan Peng Lam (Member / Independent Non-Executive Director) 6) Dato' Hisham Bin Othman (Member / Independent Non-Executive Director)