(1) Mr Lee Chin Guan (Chairman, Independent Non-Executive Director) (2) Mr Tee Choon Yeow (Member, Independent Non-Executive Director) (3) Ms Chan Kwai Hoe (Member, Independent Non-Executive Director) (4) Ms Soo Chow Lai (Member, Independent Non-Executive Director) (5) Dato' Chia Lee Kee (Member, Independent Non-Executive Director)