Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Chairman) - Senior Independent and Non Executive Director Mr Onn Kien Hoe (Member) - Independent and Non Executive Director Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan (Member) - Independent and Non Executive Director Datin Seri Raihanah Begum binti Abdul Rahman (Member) - Independent and Non Executive Director