Chairman: Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director Members: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director Tuan Hajii Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director