5. Dr Kok Chin Leong
Independent
Non-Executive Director
6. Abd Razak Haron
Non-Independent
Non-Executive Director
7. Ahamad Mohamad
Non-Independent
Non-Executive Director
8. Datuk Dr Hussein Awang
Independent
Non-Executive Director
9. Datuk Azzat Kamaludin
Independent
Non-Executive Director
11. Rozan Mohd Sa’at
Non-Independent
Non-Executive Director