1) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Chairman) - Senior Independent Non-Executive Director 2) Yeo Took Keat - Independent Non-Executive Director 3) Tunku Dato' Ahmad Burhanuddin Bin Tunku Datuk Seri Adnan - Independent Non-Executive Director 4) Datin Seri Raihanah Begum Binti Abdul Rahman - Independent Non-Executive Director