1. CHUA SEE HUA (INDEPENDENT AND NON-EXECUTIVE) - CHAIRMAN 2. HO KONG SOON (NON-INDEPENDENT AND EXECUTIVE) - MEMBER 3. DATO' HAJAH KALSOM BINTI KHALID (INDEPENDENT AND NON-EXECUTIVE) - MEMBER 4. DATO' LOGENDRAN A/L K.NARAYANASAMY ( NON-INDEPENDENT AND NON-EXECUTIVE) - MEMBER 4. MAZHAIRUL BIN JAMALUDIN (INDEPENDENT AND NON-EXECUTIVE) - MEMBER