1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director) 4) Tan Sri Dato' Hj Abd Karim Bin Shaikh Munisar (Independent Non-Executive Director)