1. DATO' GUMURI HUSSAIN, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN OF AUDIT COMMITTEE) 2. LYDIA ANNE ABRAHAM, INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER OF AUDIT COMMITTEE) 3. DATUK MOHD NASIR AHMAD, INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER OF AUDIT COMMITTEE) 4. TAN SRI DATO' SERI UTAMA HAJI ISMAIL HAJI OMAR, INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER OF AUDIT COMMITTEE)