1. Dato' Anwar bin Haji @ Aji (Chairman, Independent Non-Executive Director ) 2. Datuk Puteh Rukiah binti Abd Majid (Member, Independent Non-Executive Director) 3. Encik Amalanathan a/l L.Thomas (Member, Independent Non-Executive Director)
Encik Amalanathan a/l L.Thomas was appointed as Member of Board and Member of Audit Committee on 21 January 2022.