(1) Soh Chin Teck (Independent Non-Executive Director) - Chairman (2) Datuk Dr. Hj. Noordin Bin Hj. Ab. Razak (Independent Non-Executive Director) - Member (3) Tengku Nurul Azian Binti Tengku Shahriman (Independent Non-Executive Director) - Member (4) Lau Swee Chin (Independent Non-Executive Director) - Member (5) Chua Tiong Hock (Non-Independent Non-Executive Director) - Member