Chairman: Y.BHG. DATUK NIK MOHD HASYUDEEN YUSOFF Independent and Non-Executive Director Members: 1. MR. DAVID FONG SEOW KEE (Independent and Non-Executive Director) 2. MR. ANTONIO M. CAILAO (Independent and Non-Executive Director) 3. Y.BHG.DATO' NOORIZAH BT HJ ABD HAMID (Independent and Non-Executive Director) 4. Y.BHG.DATUK PRAKASH CHANDRAN MADHU SUDANAN (Independent and Non-Executive Director)