1. Dato' Hamidah binti Naziadin (Chairman, Independent Non-Executive Director) 2. Uthaya Kumar A/L K Vivekananda (Member, Independent Non-Executive Director) 3. Ooi Huey Tyng (Member, Independent Non-Executive Director) 4. Mazen Ahmed M. AlJubeir (Member, Non-Independent Non-Executive Director) 5. Lim Ghee Keong (Member, Non-Independent Non-Executive Director)
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