1) Dato' Yap Jun Jien - Chairman (Executive Director) 2) Lee Boon Hong @ Lee Boon Keong - Member (Non-Independent Non-Executive Director) 3) Mohd Shafizan bin Shahbudin - Member (Non-Independent Non-Executive Director) 4) Lee Szed Kee - Member (Independent Non-Executive Director) 5) Amy Chan Chen Chen - Member (Independent Non-Executive Director)