Loh Poh Im (Chairperson, Independent Non-Executive Director) Datin Sunita Mei-Lin Rajakumar (Member, Independent Non-Executive Chairperson) Tan Sri Dato' Haji Mohd Ariffin Bin Mohd Yusuf (Member, Independent Non-Executive Director) Ang Khoon Lim (Member, Non-Independent Non-Executive Director)