1) Balasingham A. Namasiwayam (Chairman) (Independent and Non-Executive Director) 2) Tunku Afwida Tunku Dato' A.Malek (Senior Independent Director) 3) Anis Rizana Mohd Zainudin @ Mohd Zainuddin (Non-Independent and Non-Executive Director) 4) Dato' Mohd Naim Daruwish (Non-Independent and Non-Executive Director) 5) Suhendran Sockanathan (Independent and Non-Executive Director) 6) Iszad Jeffri Ismail (Alternate member to Anis Rizana Mohd Zainudin @ Mohd Zainuddin) (Non-Independent and Non-Executive Alternate Director)
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