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