1. Datuk Ng Bee Ken - Chairman of the Audit Committee (Independent Non-Executive Director) 2. Dato' Lim Sin Khong - Member of the Audit Committee (Independent Non-Executive Director) 3. Mr. Kong Sin Seng- Member of the Audit Committee (Non- Independent Non-Executive Director) 4. Mr. Chen Keng Sam- Member of the Audit Committee (Independent Non-Executive Director)