1) Lao Chok Keang - Chairman (Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Tan Sri Dato' Hj Abd Karim Bin Shaikh Munisar - Member (Independent Non-Executive Director) 4) Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)