Hafez Mohd Hashim Bin Razman Md Hashim (Chairman) - Independent Non-Executive Director Dion Tan Yong Chien (Member) - Non-Independent Executive Director Datuk Tang Vee Mun (Member) - Independent Non-Executive Director Loh Chen Peng (Member) - Independent Non-Executive Director Alice Dora Boucher (Member) - Independent Non-Executive Director