1. Lieutenant General Dato' Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Chairman) 2. Mr. Abraham Verghese A/L TV Abraham (Independent Non-Executive Director) (Member) 3. Puan Nik Amlizan binti Mohamed (Non-Independent Non-Executive Director) (Member) 4. Mr. Loong Caesar (Independent Non-Executive Director) (Member)