1. Mr. Adrian Chair Yong Huang (Chairman, Independent Non-Executive Director) 2. Dr. Chia Song Kun (Member, Non-Independent Non-Executive Director) 3. Mr. Low Teng Lum (Member, Independent Non-Executive Director) 4. En. Mohd Yusof bin Hussian (Member, Independent Non-Executive Director) 5. Mr. Ho Cheok Yuen (Member, Independent Non-Executive Director)