1. Puan Mastura Binti Mansor - Chairman (Independent Non-Executive Director ("INED")) 2. Dato' Wee Hoe Soon @ Gooi Hoe Soon - Member (INED) 3. Mr Dominic Aw Kian-Wee - Member (INED) 4. Mr Rin Nan Yoong - Member (Non-Independent Non-Executive Director ("NINED")) 5. Ms Ranko Kume - Member (NINED)