1. Dato' Hajjah Rosni Binti Zahari (Independent Non-Executive Director) 2. Dato' Rosini Binti Abd Samad (Independent Non-Executive Director) 3. Datuk Noor Ehsanuddin Bin Mohd Harun Narrashid (Non Independent Non- Executive Director) 4. Datuk Lim Thean Shiang (Independent Non-Executive Director)