1. En Mohamed Rashdi bin Mohamed Ghazalli (Chairman, Senior Independent Non-Executive Director) 2. Mr Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director) 3. En Ariff bin Rozhan (Member, Independent Non-Executive Director) 4. Mr Jayakumar A/L Somasundram (Member, Independent Non-Executive Director) 5. Ms Gan Mei Mei (Member, Independent Non-Executive Director)