1) Dato' Tan Tian Meng (Chairman, Independent Non-Executive Director) 2) Mr Wong Choong Yee (Member, Senior Independent Non-Executive Director) 3) Tan Sri Lim Guan Teik (Member, Non-Independent Non-Executive Director) 4) Datuk Nik Ibrahim Bin Nik Abdullah (Member, Non-Independent Non-Executive Director) 5) Dato' Hazli Bin Ibrahim (Member, Independent Non-Executive Director)