1) Dato' Mearia @ Massahariah Binti Hamzah (Independent Non-Executive Director) - Chairman 2) Dato' Seri Mohamed Azahari Bin Mohamed Kamil (Independent Non-Executive Director) - Member 3) Baljeet Kaur Grewal A/P Jaswant Singh (Independent Non-Executive Director) - Member 4) Nor Rejina Binti Abdul Rahim (Independent Non-Executive Director) - Member 5) Mohd Abdulrazzaq A A Al-Hashmi (Non-Independent Non-Executive Director) - Member