1. En. Mior Mokhtar Bin Mior Abu Bakar (Chairman, Independent Non-Executive Director) 2. Ms. Jacqueline Fong Yean Yee (Member, Independent Non-Executive Director) 3. Dato' Mohammad Medan Abdullah (Member, Independent Non-Executive Director) 4. En. Mallek Rizal Bin Mohsin (Member, Non-Independent Non-Executive Director) 5. Datuk Mary @ Mariati Robert (Member, Independent Non-Executive Director)