1. Ashok Virendra Shah - Independent Non-Executive Director (Chairman of Audit and Risk Management Committee) 2. Abdul Rahim Bin Abdul Hamid - Independent Non-Executive Director (Member of Audit and Risk Management Committee) 3. Yong Hee Kong - Independent Non-Executive Director (Member of Audit and Risk Management Committee) 4. Ruslan Bin Nordin - Non-Independent Non-Executive Director (Member of Audit and Risk Management Committee) 5. Zainal Bin Amir - Non-Independent Non-Executive Director (Member of Audit and Risk Management Committee)