Tan Sri Datin Paduka Siti Sa'diah binti Sheikh Bakir - Chairperson, Independent Non-Executive Director Tan Sri Dato' Abdul Rahman bin Mamat - Member, Independent Non-Executive Director Tan Sri Datuk (Dr.) Rafiah binti Salim - Member, Independent Non-Executive Director Ang Ah Leck - Member, Independent Non-Executive Director Park Hyun Chul - Member, Executive Director, President & Chief Executive Officer