Peter Ho Kok Wai (Chairman) Independent Non-Executive Director Dato' Dr. Thillainathan A/L Ramasamy (Member) Independent Non-Executive Director Marzida Binti Mohd Noor Independent Non-Executive Director Goh Ching Yin (Member) Independent Non-Executive Chairman of Allianz Life Insurance Malaysia Berhad and Independent Non-Executive Director of Allianz General Insurance Company (Malaysia) Berhad Datuk Gnanachandran A/L S Ayadurai (Member) Independent Non-Executive Director of Allianz Life Insurance Malaysia Berhad and Allianz General Insurance Company (Malaysia) Berhad