1. Fong Yoo Kaw @ Fong Yee Kow (Chairman) - Senior Independent Non-Executive Director 2. Liew Jee Min @ Chong Jee Min (Member) - Independent Non-Executive Director 3. Yan Ying Chieh (Member) - Independent Non-Executive Director 4. Datin Josephine Anak Hilary Dom @ Josephine John (Member) - Independent Non-Executive Director