Datuk Gnanachandran A/L S Ayadurai (Chairman) Independent Non-Executive Director of Allianz Life Insurance Malaysia Berhad and Allianz General Insurance Company (Malaysia) Berhad, both wholly-owned subsidiaries of Allianz Malaysia Berhad Peter Ho Kok Wai (Member) Independent Non-Executive Director Goh Ching Yin (Member) Independent Non-Executive Director