1. Dato' Seri Lee Kah Choon (Senior Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Ibnihajar (Independent Non-Executive Chairman) - Member 3. Mr Wong Thai Sun (Independent Non-Executive Director) - Member 4. Ms Lena Leong Oy Lin (Non-Independent Non-Executive Director) - Member 5. Mr Ang See Ming (Independent Non-Executive Director) - Member 6. Mr Lim Kuan Yew (Independent Non-Executive Director) - Member