Maureen Toh Siew Guat, Non-Independent Non-Executive Director / Member of Audit, Risk Management, Remuneration Committees
Chan Chee Beng, Non-independent Non-executive director / Member of Nomination & Corporate Governance Committee
Tunku Ali Redhauddin Ibni Tuanku Muhriz, Chairman/ Independent Non-Executive Director/ Chairperson of Nomination & Corparate Governance Committe