1. Chairman - Fahda Nur binti Ahmad Kamar, Independent Non-Executive Director 2. Member - Tengku Dato' Seri Hasmuddin bin Tengku Othman, Non-Independent Non-Executive Director 3. Member - Dr. Nurmazilah binti Dato' Mahzan, Independent Non-Executive Director 4. Member - Kasmuri bin Sukardi, Independent Non-Executive Director