Chairman:- YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director). Members: 1) YB Dato' Dr. Mohamad Farazi Bin Md Zohari @ Johari (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); 3) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); and 4) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).