1. Dato' Sri Thong Kok Khee (Chairman, Non-Independent Non-Executive Director) 2. YAM Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Member, Independent Non-Executive Director) 3. Tan Wee Hoong (Member, Independent Non-Executive Director) 4. Wan Mai Gan (Member, Independent Non-Executive Director)