1. Ms. Susan Yuen Su Min (Chairperson, Independent Non-Executive Director) 2. Puan Noor Alina Binti Mohamad Faiz (Member, Independent Non-Executive Director) 3. Mr. Lim Hun Soon @ David Lim (Member, Independent Non-Executive Director) 4. Mr. Chong Kin Leong (Member, Independent Non-Executive Director)