Chairman 1. Puan Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director) Members 2. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director) 3. Datuk Syed Ahmad Alwee Alsree (Non-Independent Non-Executive Director) 4. Mr. Luigi Fortunato Ghirardello (Non-Independent Non-Executive Director) 5. Encik Jeremy Bin Nasrulhaq (Independent Non-Executive Director) 6. Mr. Luk Wai Hong, William (Independent Non-Executive Director)