1. Dato' Mohd Hanif bin Sher Mohamed (Chairman) - Independent Non-Executive Director 2. Mr Lai Wan - Independent Non-Executive Chairman 3. Ms Lai Wai Keen - Independent Non-Executive Director 4. Ms Cheah Kim Ling - Independent Non-Executive Director 5. Ms Tham Chai Fhong - Independent Non-Executive Director 6. Mr Lim Chao Li - Independent Non-Executive Director
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