1) Mr. Dominic Aw Kian-Wee (Independent Non-Executive Director) - Chairman 2) Tan Sri Dato' (Dr.) Teo Chiang Liang (Independent Non-Executive Director) - Member 3) Mr. Koay Kah Ee (Independent Non-Executive Director) - Member 4) Dato' Setia Ramli bin Mahmud (Independent Non-Executive Director) - Member 5) Puan Norani Sulaiman (Independent Non-Executive Director) - Member