Chairman: Dato' Faisal Zelman Bin Abdul Malik (Independent Non-Executive Director) Members: Dato' Dr Suhazimah Binti Dzazali (Independent Non-Executive Director) Wong Yoke Nyen (Independent Non-Executive Director) Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus (Independent Non-Executive Director)