1. En. Mior Mokhtar Bin Mior Abu Bakar (Chairman, Independent Non-Executive Director) 2. YAM Tengku Baderul Zaman Ibni Sultan Mahmud (Member, Independent Non-Executive Chairman) 3. Ms. Jacqueline Fong Yean Yee (Member, Independent Non-Executive Director) 4. Dato' Mohammad Medan Abdullah (Member, Independent Non-Executive Director)