1. MR FONG YOO KAW @ FONG YEE KOW (Chairman/Senior Independent Director) 2. MR LIEW JEE MIN @ CHONG JEE MIN (Member/Independent Director) 3. MR CHRISTOPHER HII LU MING (Member/Non Independent Non Executive Director) 4. MR YASUJI NAKANO (Member/Non Independent Non Executive Director)