1. Dato' Ir Chew Swee Hock (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) 3. Ms Lee Choi Chew (Independent Non-Executive Director) 4. Mr Saw Wah Theng (Non-Independent Non-Executive Director)