1. Lieutenant General Dato' Seri Panglima Dr Sulaiman Abdullah (Retired) (Independent Non-Executive Director) (Chairman) 2. Dato' Mohd Zahir Zahur Hussain (Independent Non-Executive Director) (Member) 3. Datuk Koo Hock Fee (Non-Independent Non-Executive Director) (Member) 4. Zulkifli Jafar (Independent Non-Executive Director) (Member)