1) Dr. Loh Leong Hua - Independent Non-Executive Director (Chairman) 2) Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie - Independent Non-Executive Director (Member) 3) Mr Alfian Bin Mohamed Basir - Independent Non-Executive Director (Member) 4) Madam Law Ngi Ping - Independent Non-Executive Director (Member)