(1) Mr Too Hing Yeap @ Too Heng Yip (Senior Independent Non-Executive Director) - Chairman (2) Mr Tai Lam Shin (Independent Non-Executive Director) - Member (3) Encik Mahathir Bin Mohamed Ismail (Independent Non-Executive Director) - Member (4) Mr Liew Foong Yuen (Independent Non-Executive Director) - Member (5) Dato' Dr. Zaha Rina Binti Zahari (Independent Non-Executive Director) - Member