(i) Miss Jenifer Thien Bit Leong, Independent and Non-Executive Director (Chairman) (ii) Miss Chong Swee Ying, Non-Independent and Non-Executive Director (Member) (iii) Dato' Merina binti Abu Tahir, Independent and Non-Executive Director (Member) (iv) Encik Hisham Bin Zainal Mokhtar, Independent and Non-Executive Director (Member)