1. Mr Jayakumar A/L Somasundram (Chairman, Independent Non-Executive Director) 2. En Mohamed Rashdi bin Mohamed Ghazalli (Member, Senior Independent Non-Executive Director) 3. Mr Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director) 4. Dato' Mohamed Khadar bin Merican (Member, Independent Non-Executive Director) 5. En Ariff bin Rozhan (Member, Independent Non-Executive Director) 6. Ms Gan Mei Mei (Member, Independent Non-Executive Director)