1)Y.A.D Dato' Setia Tengku Indera Pahlawan Tengku Putra Alhaj Bin Tengku Azman Shah Alhaj (Independent Non-Executive Director) - Chairman 2)YAM Tengku Besar Tengku Kamil Ismail Bin Tengku Idris Shah (Independent Non-Executive Director) - Member 3) Miss Ong Suan Pin (Independent Non-Executive Director) - Member