(1) Mr. Huang Jen Soong - Chairman (Non-Independent Non-Executive Director) (2) Tan Sri Dato' Seri Mohd Jamil bin Johari - Member (Independent Non-Executive Director)("INED") (3) Mr. Seow Yoo Lin - Member (INED) (4) Mr. Dominic Aw Kian-Wee - Member (INED)