1. Ms. Chong Yoke Seng - Chairman (Independent Non-Executive Director) 2. Mr. Leong Keng Yuen - Member (Non-Independent Non-Executive Director) 3. Mr. Ooi Ying Hong - Member (Independent Non-Executive Director) 4. Ms. Navit Kaur Randhawa A/P Hira Singh - Member (Independent Non-Executive Director)