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