Dato' Hj Shaharuddin bin Hj Haron (Chairman)-Independent Non-Executive Director Mr Geh Cheng Hooi (Member)-Independent Non-Executive Director Tan Sri Dato' Seri Utama Arshad bin Ayub (Member)-Independent Non-Executive Director Datuk Oh Chong Peng (Member)-Independent Non-Executive Director Dato' Wira Zainal Abidin bin Mahamad Zain (Member)-Independent Non-Executive Director