1) Mr Chieng Ing Huong- Chairman/Senior Independent and Non-Executive 2) Mr Tan Bun Poo - Member/ Independent Non-Executive 3) Prof. Datin Paduka Dato' Dr. Aini Binti Ideris - Member/Independent Non-Executive 4) Ms Kow Poh Gek - Member/Independent Non-Executive Director 5) Ms Chan Wai Yen - Member/Independent Non-Executive Director 6) Ms Cynthia Toh Mei Lee - Member/Independent Non-Executive Director