Dato’ Anwar Haji @ Aji Non-Independent, Non-Executive Chairman Dato’ Mohd Redza Shah Abdul Wahid Independent, Non-Executive Director Encik Suhaimi Halim Independent, Non-Executive Director Encik Mohd Shukor Abdul Mumin Independent, Non-Executive Director Encik Amalanathan Thomas Independent, Non-Executive Director Puan Hasni Zarina Mohamed Khan Independent, Non-Executive Director