Encik Rosli bin Shafiei (Chairman, Independent Non-Executive Director) Dato' Amin Rafie Bin Othman (Member, Independent Non-Executive Director) Dato' Yeong Kok Hee (Member, Independent Non-Executive Director) Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director) Datuk Ahmad Nizam Bin Salleh (Member, Independent Non-Executive Director)