(i) Mr Lee Chin Guan (Chairman, Independent Non-Executive Director) (ii) Mr Tee Choon Yeow (Member, Independent Non-Executive Director) (iii) Mr Quah Poh Keat (Member, Non-Independent Non-Executive Director) (iv) Ms Chan Kwai Hoe (Member, Independent Non-Executive Director) (v) Madam Soo Chow Lai (Member, Independent Non-Executive Director)