Dato' Tan Bing Hua (Senior Independent Non-Executive Director) - Chairman Tan Sri Dato' Seri Dr. Ting Chew Peh (Independent Non-Executive Director) - Member Chew Hoe Soon (Non-Independent Non-Executive Director) - Member Y.A.M. Tengku Dato' Rahimah Binti Al-Marhum Sultan Mahmud (Independent Non-Executive Director) - Member