(i) Y.M Tunku Afwida Binti Tunku A. Malek (Chairman, Independent and Non-Executive Director). (ii) Tan Sri A. Razak bin Ramli (Member, Independent and Non-Executive Director); (iii) Datuk Muhamad Noor Bin Hamid (Member, Independent and Non-Executive Director); and (iv) Ms Bi Yong So Chungunco (Member, Non-Independent and Non-Executive Director).