1. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Chairman (Senior Independent Non-Executive Director);
2. Datuk Shireen Ann Zaharah binti Muhiudeen - Member (Independent Non-Executive Director who is a Public Interest Director);
3. Mr. Pushpanathan a/l S.A. Kanagarayar - Member (Independent Non-Executive Director); and
4. Puan Uji Sherina Vijayaletchumi binti Abdullah - Member (Independent Non-Executive Director).