1. Datuk Kamaruddin bin Taib, Independent Non-Executive Director - Chairman 2. Y.A.M. Tengku Syed Badarudin Jamalullail, Non-Independent Non-Executive Director - Member 3. Puan Faridah binti Abdul Kadir, Independent Non-Executive Director - Member 4. Mr Kosit Suksingha, Non-Independent Non-Executive Director (Alternate Director: Mr Hui Choon Kit) - Member 5. Mr Michael Lau Hwai Keong, Independent Non-Executive Director - Member
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