Mr Wong Tiong Haw - Chairman of Nomination Committee (Independent & Non-Executive Director) Dato' Hj. Ismail Bin Din - Member (Independent & Non-Executive Director) Mr Tan Wooi Chuon - Member (Independent & Non-Executive Director) Mr Loh Eng Wee - Member (Independent & Non-Executive Director) Mr Chan Foo Weng - Member (Independent & Non-Executive Director)