1) Datuk Wira Azhar bin Abdul Hamid (Chairman) - Senior Independent Non-Executive Director 2) Syed Yasir Arafat bin Syed Abd Kadir (Member) - Non-Independent Non-Executive Director 3) Farina binti Farikhullah Khan (Member) - Independent Non-Executive Director 4) Datuk Abdullah bin Karim (Member) - Independent Non-Executive Director