1) CHEE SUAN LYE (CHAIRMAN, INDEPENDENT, NON-EXECUTIVE DIRECTOR) 2) MOHAMED TARMIZI BIN ISMAIL (INDEPENDENT, NON-EXECUTIVE DIRECTOR) 3) AMIRUL AZHAR BIN BAHAROM (INDEPENDENT, NON-EXECUTIVE DIRECTOR) 4) DR. IR. JEYANTHI A/P RAMASAMY (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5) ENCIK SHAHARUDDIN BIN ZAINUDDIN (INDEPENDENT NON-EXECUTIVE DIRECTOR)