1. Mr. Tan Chuan Hock - Chairman, Independent Non-Executive Director 2. Dato' Siow Kim Lun - Member, Independent Non-Executive Chairman 3. Mr. Chong Lee Chang - Member, Senior Independent Non-Executive Director 4. Mr. Chia Mak Hooi - Member, Non-Independent Non-Executive Director 5. Ms. Ho Lee Chen - Member, Independent Non-Executive Director