(1) Mr Too Hing Yeap @ Too Heng Yip (Senior Independent Non-Executive Director) - Chairman (2) Maj-Gen (R) Dato' Muhammad Bin Yunus (Independent Non-Executive Director) - Member (3) Mr Tai Lam Shin (Independent Non-Executive Director) - Member (4) Encik Mahathir Bin Mohamed Ismail (Independent Non-Executive Director) - Member (5) Mr Liew Foong Yuen (Independent Non-Executive Director) - Member