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