1) Datuk Seri Haji Mohamed Farid Bin Abu Hassan - Chairman (Independent Non-Executive Director); 2) Datuk Abdul Kadier Sahib - Member (Non-Independent Non-Executive Director); 3) Puan Siti Zaleha Binti Sulaiman - Member (Independent Non-Executive Director); and 4) Noor Azri Bin Dato' Sri Noor Azerai - Member (Independent Non-Executive Director).