(1) Y. M. Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin (Chairman) - Independent Non-Executive Director (2) Y. Bhg. Dato' Sun Teoh Tia (Member) - Independent Non-Executive Director (3) Cik Zainab binti Dato' Hj. Mohamed (Member) - Independent Non-Executive Director (4) Ms Cheng Hui Ya, Serena (Member) - Non-Independent Non-Executive Director