(1) En. Kasmuri bin Sukardi (Chairman, Independent Non-Executive Director) (2) Dato' Mohd Rafik bin Shah Mohamad (Member, Independent Non-Executive Director) (3) Dr. Zunika binti Mohamed (Member, Independent Non-Executive Director) (4) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director)