(1) Mr Aaron Sim Kwee Lein (Senior Independent Non-Executive Director) - Chairman (2) Datuk Dr. Hj. Noordin Bin Hj. Ab. Razak (Independent Non-Executive Director) - Member (3) Mr Chua Tiong Hock (Non-Independent Non-Executive Director) - Member (4) Madam Lau Swee Chin (Independent Non-Executive Director) - Member