Chairman: - YB Dato' Dr. Mohamad bin Abdul Hamid. Members: - 1. Puan Mary Geraldine Phipps, Senior Independent and Non-Executive Director; 2. YBhg. Dato' Brian Tan Guan Hooi, Independent and Non-Executive Director; 3. YB Dato' Zabidah binti Safar, Non-Independent and Non-Executive Director; 4. YBhg. Dato' Agatha Foo Tet Sin, Non-Independent and Non-Executive Director; 5. Mr. Lim Eng Huat, Independent and Non-Executive Director; 6. Ms. Lim Seang Lee, Independent and Non-Executive Director; and 7. Puan Nor Hatina binti Md Salleh, Independent and Non-Executive Director.