(1) Tan Sri Marzuki Bin Mohd Noor (Chairman) - Independent Non-Executive Director (2) Datuk Ab Wahab Bin Khalil - Independent Non-Executive Director (3) Dato' Ng Sooi Lin - Independent Non-Executive Director (4) Ng Soon Lai @ Ng Siek Chuan - Independent Non-Executive Director (5) Rahana Binti Abdul Rashid - Independent Non-Executive Director