1. Iskander Bin Mohamed Ali - Chairman, Senior Independent Non-Executive Director 2. Mustapha Bin Mohamed - Member, Independent Non-Executive Director 3. Shamshin @ Shamshir Bin Ghazali - Member, Independent Non-Executive Director 4. Low Hin Choong - Member, Non-Independent Non-Executive Director 5. Y. Bhg. Dato' Anwar Bin Aji - Member, Independent Non-Executive Director