1. Thein Kim Mon (Independent Non-Executive Director) - Chairman 2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member 3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member 4. Tan Bun Poo (Independent Non-Executive Director) - Member 5. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 6. Soo Kim Wai (Non-Independent Non-Executive Director) - Member