1) Chan Feoi Chun - Chairman, Independent Non-Executive Director 2) Dato' Eow Kwan Hoong - Member, Non-Independent Non-Executive Director 3) Fathi Ridzuan Bin Ahmad Fauzi - Member, Independent Non-Executive Director 4) To' Puan Rozana Binti Tan Sri Dato Haji Redzuan - Member, Independent Non-Executive Director