Chairman : Tuan Haji Najman Bin Kamaruddin - Independent Non Executive Director Member : Encik Mohd Kamaruzaman Bin A Wahab - Independent Non Executive Director Member : Tuan Haji Mazli Zakuan Bin Mohd Noor - Non Independent Non Executive Director Member : Encik Burhanuddin Hilmi Bin Mohamed @ Harun -Non Independent Non Executive Director Member : Dato' Haji Zainal Abidin Bin Hussin - Non Independent Non-Executive Director Member : Tuan Haji Azlan Bin Md Alifiah - Independent Non Executive Director