1. Dato' Dr Jessie Tang Chairman of the Audit Committee [Independent & Non Executive Director] 2. Tan Sri Dato' Seri Azmi bin Khalid Member of the Audit Committee [Independent & Non Executive Director] 3. Tan Sri Dato' Dr Yeoh Oon Kheng Member of the Audit Committee [Non Independent & Non Executive Director] 4. Mr Ng Su Onn Member of the Audit Committee [Independent & Non Executive Director]