1. Dato' Hj. Abdul Rahman Bin Hj. Iman Arshad (Chairman, Independent Non-Executive Director) 2. Mr Lim Poh Seong (Member, Independent Non-Executive Director) 3. YM Raja Mahmood Bin Raja Hussein (Member, Independent Non-Executive Director) 4. Mr Abdul Mutti Bin Shafain (Member, Independent Non-Executive Director) 5. Mr Gan Boon Koo @ Gan Boon Kiu (Member, Independent Non-Executive Director)