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