1. Tai Keat Chai (Chairman, Independent Non-Executive Director) 2. Dato' Harun bin Md Idris (Member, Independent Non-Executive Director) 3. Dato' Abdul Hamid bin Sh Mohamed (Member, Independent Non-Executive Director) 4. Nik Abdul Malik bin Nik Mohd Amin (Member, Independent Non-Executive Director) 5. Shariffuddin bin Khalid (Member, Independent Non-Executive Director)