1) Mr Tan Wooi Chuon - Chairman of Audit Committee (Independent Non-Executive Director) 2) YM Tunku Azlan Bin Tunku Aziz - Member of Audit Committee (Senior Independent Non-Executive Director) 2) Dato' Mohd Salleh Bin Yeop Abd Rahman - Member of Audit Committee (Non-Independent Non-Executive Director) 3) Tuan Haji Liakat Ali Bin Mohamed Ali - Member of Audit Committee (Independent Non-Executive Director)