Chairman: Y. BHG. DATUK NIK MOHD HASYUDEEN BIN YUSOFF, Independent and Non Executive Director Members: 1. MR FONG SEOW KEE, Independent and Non Executive Director 2. MR. ANTONIO M. CAILAO, Independent and Non Executive Director 3. Y. BHG. DATO' NOORIZAH BINTI HJ ABD HAMID, Independent and Non Executive Director