1) Dato' Mustapha Bin Abdul Hamid (Chairman/Independent Non-Executive Director) 2) Datuk Zainun Aishah Binti Ahmad (Independent Non-Executive Director) 3) Dato' Tunku Shazuddin Bin Tunku Sallehuddin (Independent Non-Executive Director) 4) Tan Thiam Chai (Non-Independent Non-Executive Director)
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