1) Mohd Shafizan bin Shahbudin - Chairman (Non-Independent Non- Executive Director) 2) Lee Boon Hong @ Lee Boon Keong - Member (Non-Independent Non- Executive Director) 3) Tan Kak Teck - Member (Independent Non- Executive Director) 4) Lee Szed Kee - Chairman (Independent Non- Executive Director) 5) Amy Chan Chen Chen - Member (Independent Non-Executive Director)