(1) Adrian Chair Yong Huang - Chairman, Independent Non-Executive Director (2) Dr Chia Song Kun - Member, Non-Independent Non-Executive Director (3) Mohd Yusof Bin Hussian - Member, Independent Non-Executive Director (4) Ho Cheok Yuen - Member, Independent Non-Executive Director (5) Ng Swee Weng - Member, Independent Non-Executive Director (6) Rina Meileene Binti Adam - Member, Independent Non-Executive Director