Chairman : Mr. Tan Meng Poo (Independent Non-Executive Director) Members : 1. Mr. Johnson Kandasamy A/L David Nagappan (Independent Non-Executive Director) 2. Mr. Teo Ah Bah @ Teo Chuang Kwee (Non-Executive Director) 3. Pn. Noor Hazelin Binti Hashim (Independent Non-Executive Director)