1) Hew Moh Yung (Independent Non-Executive Director) - Chairman 2) Pang Fu Wei (Non-Independent Non-Executive Director) - Member 3) Goh Poh Teng (Executive Director) - Member 4) Chew Soo Lin (Senior Independent Non-Executive Director) - Member 5) Yen Se-Hua Stewart (Independent Non-Executive Director) - Member 6) Kor Yann Ning (Independent Non-Executive Director) - Member