Chairman : Mr. Tan Yin Beng (Independent Non-Executive Director) Members : 1. Mr. Han Hing Siew (Independent Non Executive Director) 2. Puan Noor Hazelin Binti Hashim (Independent Non Executive Director) 3. Mr. Johnson Kandasamy A/L David Nagappan (Non Independent Non Executive Director) 4. Mr Waldersee Chan Chung Ching (Non Executive Chairman)