1. Encik Iskandar Abdullah @ Sim Kia Miang - Chairman, Independent Non-Executive Director 2. Dato' Paduka Haji Ismail Bin Haji Shafie - Member, Independent Non-Executive Director 3. Madam Kek Jenny - Member, Independent Non-Executive Director 4. Encik Alfian Bin Mohamed Basir, Member, Independent Non-Executive Director