1. Dato' Sri Idris Jala (Chairman, Independent Non-Executive Director) 2. Datin Ngiam Pick Ngoh, Linda (Independent Non-Executive Director) 3. Mr Lau Nai Pek (Independent Non-Executive Director) 4. Mr Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) 5. Ms Raquel Batallones Esquerra (Non-Independent Non-Executive Director)