1. Associate Professor Dr. Mohd Zaki Bin Hamzah (Chairman) - Independent Non-Executive Director 2. Encik Saiffuddin Bin Othman (Member) - Independent Non-Executive Director 3. Encik Mohd Badaruddin Bin Ismail (Member) - Independent Non-Executive Director 4. Encik Burhanuddin Hilmi Bin Mohamed @ Harun (Member) - Non Independent and Non-Executive Director