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