1) Dato' Richard George Azlan Bin Abas (Chairman, Independent Non-Executive Director) 2) Abdul Halim Bin Jantan (Member, Senior Independent Non-Executive Director) 3) Mohamed Ridza Bin Mohamed Abdulla (Member, Non-Independent Non-Executive Director) 4) Dato' Iskandar Mizal Bin Mahmood (Member, Independent Non-Executive Director) 5) Muhammad Fawwaz Bin Aminuddin (Member, Non-Independent Non-Executive Director)