Chairman: YAM Tunku Ali Redhauddin ibni Tuanku Muhriz, Independent Non-Executive Director Members: Ms Alexandra Elisabeth Johanna Maria Schaapveld, Independent Non-Executive Director Mr Saiful Aznir bin Shahabudin, Independent Non-Executive Director Mr Chan Chee Beng, Non-Executive Director Mr Uthaya Kumar A/L K Vivekananda, Independent Non-Executive Director
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