(1) Mr. Chong Peng Khang - Independent Non-Executive (Chairman) (2) YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman Bin Haji Yusop - Senior Independent Non-Executive (Member) (3) Mr. Liang Ah Lit @ Nyah Chung Mun - Senior Independent Non-Executive (Member) (4) Mr. Chong Chee Seong - Independent Non-Executive (Member)