(1) Mr. Seow Yoo Lin - Chairman (Independent Non-Executive Director) ("INED") (2) Tan Sri Dato' Seri Mohd Jamil bin Johari - Member (INED) (3) Mr. Jeffrey Gerard Gomez a/l Cyril Gomez -Member (Senior INED) (4) Mr. Lim Beng Keat - Member (Non-Independent Non-Executive Director)