Chairman Dato' Ibrahim Mahaludin bin Puteh, Senior Indepedent Non-Executive Directo Members a. Dato' Sri Syed Faisal Albar bin Syed A.R Albar, Non independent Non-Executive Director b. Datuk Puteh Rukiah binti Abd. Majid, Independent Non-Executive Director c. Dato' Abdul Hamid bin Sh Mahamed, Independent Non-Executive Director