1. Datuk Idris Bin Haji Hashim, J. P. (Chairman, Independent Non-Executive Director) 2. Datuk Ahmad Nizam Bin Salleh (Member, Independent Non-Executive Director) 3. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director)