Chairman:- YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Executive Director). Members: 1) YBhg. Dato' Athi Isvar Athi Nahappan (Independent & Non-Executive Director); 2) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director); 3) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); and 4) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director).