1) Yuen Choong Lai - Chairman, Senior Independent Non-Executive Director 2) Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Member, Independent Non-Executive Chairman 3) Dzulkifli David bin Abdullah - Member, Independent Non-Executive Director 4) Dato' Abdul Manap Bin Abd Wahab - Member, Independent Non-Executive Director 5) Hon Shil Hong - Member, Independent Non-Executive Director