1. Mr Lim Poh Seong (Chairman, Independent Non-Executive Director) 2. Dr Lim Zhao Qi (Member, Independent Non-Executive Director) 3. Dato' Hj. Abdul Rahman Bin Hj. Iman Arshad (Member, Independent Non-Executive Director) 4. YM Raja Mahmood Bin Raja Hussein (Member, Independent Non-Executive Director) 5. Mr Abdul Mutti Bin Shafain (Member, Independent Non-Executive Director) 6. Mr Gan Boon Koo @ Gan Boon Kiu (Member, Independent Non-Executive Director)