1. Dato' Rosini Binti Abd Samad (Independent Non-Executive Director) 2. Dato' Lim Thean Shiang (Independent Non-Executive Director) 3. YB Datuk Noor Ehsanuddin Mohd Harun Narrashid (Non Independent Non-Executive Director) 4. YB Dato' Mohammad Fakhruddin Haji Mohd Ariff (Independent Non-Executive Director)