Shazal Yusuf bin Mohamed Zain (Chairman) (Independent Non-Executive Director) Tunku Dato' Kamil Ikram bin Tunku Tan Sri Abdullah (Member) (Non-Independent Non-Executive Director) Datin Seri Raihanah Begum Binti Abdul Rahman (Member) (Independent Non-Executive Director) Kwo Shih Kang (Member) (Independent Non-Executive Director)