Datuk Mohamed Salleh Bin Bajuri (Chairman, Independent Non-Executive Director) Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr. Hj Megat Khas (Member, Independent Non-Executive Director) Ms Soon Dee Hwee (Member, Independent Non-Executive Director) Mr. Sherman Lam Yuen Suen (Member, Independent Non-Executive Director)