1) Dato' Sri Mohd Haniff Bin Abd Aziz - Chairman, Independent Non-Executive Chairman 2) Dato' Sri Choong Yuen Keong @ Tong Yuen Keong - Member, Executive Director 3) Dato' Tong Yun Mong - Member, Executive Director 4) Ms Tan Poh Ling - Member, Independent Non-Executive Director 5) Mr Chan Yok Peng - Member, Independent Non-Executive Director