1) MOHAMED TARMIZI BIN ISMAIL (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) SIA BUN CHUN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) KHOR YU LENG (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR) 4) AMIRUL AZHAR BIN BAHAROM (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)