Kwo Shih Kang (Chairman) (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Member) (Independent Non-Executive Director) Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim (Member) (Independent Non-Executive Director) Datin Seri Raihanah Begum Binti Abdul Rahman (Member) (Independent Non-Executive Director)