(1) Dato' Mohd Rafik bin Shah Mohamad (Chairman, Independent Non-Executive Director) (2) Dr. Zunika binti Mohamed (Member, Non-Independent Non-Executive Director) (3) Dato' Nonee Ashirin binti Dato' Mohd Radzi (Member, Independent Non-Executive Director) (4) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director)