1. Tunku Afwida Tunku Dato' A.Malek (Chairman) (Senior Independent Director) 2. Dato' Mohamed Nasri Sallehuddin (Non Independent and Non Executive Director) 3. Datuk Siti Zauyah Md Desa (Independent and Non Executive Director) 4. Rossana Annizah Ahmad Rashid (Independent and Non Executive Director) 5. Hisham bin Zainal Mokhtar (Independent and Non Executive Director) 6. Ahmad Taufek Omar (Non Independent and Non Executive Director).
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