1. Dato Hj. Abdul Rahman Bin Hj. Imam Arshad (Chairman, Independent Non-Executive Director) 2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Dato Chan Kong San (Member, Joint Managing Director) 4. Mr Lee Chaing Huat (Member, Senior Independent Non-Executive Director) 5. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) 6. Datin Sri Lim Mooi Lang (Member, Independent Non-Executive Director)