Chairman: Encik Mohd Kamaruzaman bin A Wahab - Independent and Non-Executive Director Members: Tuan Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director Tuan Haji Azlan bin Md Alifiah - Independent and Non-Executive Director Tuan Haji Bakri bin Jamaluddin - Independent and Non-Executive Director Dato' Roslee bin Chik - Independent and Non-Executive Director Dr Norhasiza binti Mat Jusoh - Independent and Non-Executive Director