1) Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Chairman, Independent Non-Executive Chairman 2) Yuen Choong Lai - Member, Senior Independent Non-Executive Director 3) Dzulkifli David bin Abdullah - Member, Independent Non-Executive Director 4) Dato' Abdul Manap Bin Abd Wahab - Member, Independent Non-Executive Director 5) Hon Shil Hong - Member, Independent Non-Executive Director