1) Datuk Zalekha binti Hassan (Chairman) (Independent and Non-Executive Director) 2) Tunku Afwida binti Tunku Dato' A.Malek (Independent and Non-Executive Director) 3) Balasingham A. Namasiwayam (Independent and Non-Executive Director) 4) Dr. Farid bin Mohamed Sani (Non-Independent and Non-Executive Director)
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