Chairman 1. Dato Ir. Loh Kim Mon (Independent Non-Executive Director) Members 2. Ooi Soo Kok (Independent Non-Executive Director) 3. Loh Boon Ginn (Managing Director) 4. Loh Boon Zheng (Non-Independent Non-Executive Director) 5. Loh Shy Tyug (Non-Independent Non-Executive Director) 6. Ooi Bee Chin (Independent Non-Executive Director)