1. Dato' Hamzah Bin Mohd Salleh (Chairman, Independent Non-Executive Director) 2. Datuk Dr. Wong Lai Sum (Member, Independent Non-Executive Director) 3. Lim Chee Hoong (Member, Independent Non-Executive Director) 4. Dato' Wee Cheng Kwan (Member, Managing Director - Property & Construction) 5. Na Chun Wee (Member, Executive Director)