Chairman: - Y.B. Prof. Dr. P. Ramasamy A/L Palanisamy (Non-Independent & Non-Executive Director) Members: - 1) Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); 2) Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); and 3) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).