1. Chow Hung Keey, Independent Non-Executive Director (Chairman) 2. Dato' Y.T.M. Dato' Muhammed Bin Haji Abdullah, D.T.N.S., A.N.S., P.M.C., P.J.K., P.K.T., Independent Non-Executive Director (Member) 3. Dato' Sri Ahmad Said Bin Hamdan, Independent Non-Executive Director (member)