1. Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan (Independent Director) - Chairman 2. Dato' Che Md Nawawi bin Ismail (Independent Director) - Member 3. Mahadzir bin Azizan (Independent Director) - Member 4. Datuk Mohamed Azmi bin Mahmood (Independent Director) - Member 5. Shalina Azman (Non-Independent Non-Executive Director) - Member