Chairman Datuk Muhamad Noor Bin Hamid - Independent Non-Executive Director Members Tan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo - Senior Independent Non-Executive Director Mohamed Rashdi Bin Mohamed Ghazalli - Independent Non-Executive Director Dato' Mohammad Azlan Bin Abdullah - Non-Independent Non-Executive Director Lim Tiang Siew - Independent Non-Executive Director