1. Mr Lee Chaing Huat (Chairman, Senior Independent Non-Executive Director) 2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) 4. Dato' Hj. Abdul Rahman Bin Hj. Imam Arshad (Member, Independent Non-Executive Director) 5. Datin Sri Lim Mooi Lang (Member, Independent Non-Executive Director)