1) Datuk Ir (Dr) Abdul Rahim bin Hashim (Senior Independent Non-Executive Director) - Chairman 2) Datuk Vivekananthan a/l M.V. Nathan (Non-Independent Non-Executive Deputy Chairman) - Member 3) Datuk Ishak bin Imam Abas (Independent Non-Executive Director) - Member 4) Datuk Noor Azian binti Shaari (Independent Non-Executive Director) - Member 5) Mr Lee Yoke Khai (Independent Non-Executive Director) - Member 6) Datuk Manharlal a/l Ratilal (Independent Non-Executive Director) - Member