Chairman:
Mary Geraldine Phipps (Independent & Non-Executive Director).

Members:-
1) YB Dato Haji Mokhtar Bin Mohd Jait (Non-Independent & Non-Executive Director); 
2) YBhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director);
3) YBhg. Dato' Seri Nazir Ariff Bin Mushir Ariff ((Independent & Non-Executive Director); 
4) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); and
5) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director).