1. Mr Chia Chee Ming, Timothy (Independent Non-Executive) - Chairman of the Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive) - Member of the Committee 3. Mr John Mathew a/l Mathai (Independent Non-Executive) - Member of the Committee 4. Ms Chew Gek Khim (Non-Independent Non-Executive) - Member of the Committee