1. Encik Arul Sothy Mylvaganam - Independent Non-Executive Director (Chairman of Audit Committee) 2. Puan Noor Rida binti Hamzah - Independent Non-Executive Director (Member of Audit Committee) 3. Datuk Johar bin Che Mat - Independent Non-Executive Director (Member of Audit Committee) 4. Encik George a/l Oommen - Independent Non-Executive Director (Member of Audit Committee)