1. DATUK MOHD ANWAR BIN YAHYA (Chairman, Independent Non-Executive Director) 2. DATO' ABDUL RAHMAN BIN AHMAD (Member, Non-Independent Non-Executive Director) 3. DATO' NAFISAH BINTI RADIN (Member, Independent Non-Executive Director) 4. PUAN ROSINAH BINTI MOHD SALLEH (Member, Independent Non-Executive Director)