1. Dato' Dr. Zaha Rina Binti Zahari (Chairman, Independent Non-Executive Director) 2. Mr. Lim Hun Soon @ David Lim (Member, Independent Non-Executive Director) 3. Datuk Seri Panglima Mohd Annuar bin Zaini (Member, Independent Non-Executive Director) 4. Mrs. Vijayam a/p Nadarajah (Member, Independent Non-Executive Director)