1. ENCIK REZAL ZAIN BIN ABDUL RASHID (CHAIRMAN) (SENIOR INDEPENDENT AND NON-EXECUTIVE) 2. MR. HO KONG SOON (NON INDEPENDENT AND EXECUTIVE) 3. DATO' LOGENDRAN A/L K NARAYANASAMY (NON INDEPENDENT AND NON-EXECUTIVE) 4. DATO' HAJAH KALSOM BINTI KHALID (INDEPENDENT AND NON-EXECUTIVE) 5. MS. CHUA SEE HUA (INDEPENDENT AND NON-EXECUTIVE)