Mr Onn Kien Hoe (Chairman) (Independent and Non Executive Director) Dato' Narendrakumar Jasani a/l Chunilal Rugnath (Independent and Non Executive Director) Tunku Dato' Ahmad Burhanuddin bin Tunku Datuk Seri Adnan (Independent and Non Executive Director) Datin Seri Raihanah Begum Binti Abdul Rahman (Independent and Non Executive Director)