1. YBHG DATO' IKMAL HIJAZ BIN HASHIM (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. YBHG DATO' IDRIS BIN MD TAHIR (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. PUAN NORLIZA BINTI KAMARUDDIN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 4. ENCIK SOFFAN AFFENDI BIN AMINUDIN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)