(i) Mr Tee Choon Yeow (Chairman, Independent Non-Executive Director) (ii) Dato Haji Abdul Aziz Bin Dato' Dr. Omar (Co-Chairman, Independent Non-Executive Director) (iii) Mr Quah Poh Keat (Member, Independent Non-Executive Director) (iv) Ms Chan Kwai Hoe (Member, Independent Non-Executive Director) (v) Mr Lee Chin Guan (Member, Independent Non-Executive Director)