Chairperson Ms. Ho Lee Chen (Independent Non-Executive Director) Members 1. Dato' Siow Kim Lun (Independent Non-Executive Chairman) 2. Mr. Chong Lee Chang (Senior Independent Non-Executive Director) 3. Mr. Chia Mak Hooi (Non-Independent Non-Executive Director) 4. Ir. Haji Omar Bin Mat Piah (Independent Non-Executive Director)