Chairman:- Ms. Mary Geraldine Phipps (Independent & Non-Executive Director). Members: 1) YB Dato' Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); 3) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director); 4) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); and 5) YBhg. Dato Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director).