1. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Chairperson) 2. Dato' Noorazman Abd Aziz - Non-Independent Non-Executive Chairman (Member) 3. Dato' Mohd Izani Ghani - Non-Independent Non-Executive Director (Member) 4. Ungku Suseelawati Ungku Omar - Independent Non-Executive Director (Member) 5. Ms. Christina Foo - Independent Non-Executive Director (Member)