1) Tan Sri Dato' Mohd Sheriff bin Mohd Kassim (Independent Non-Executive Director) - Chairman 2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member 3) Ang Kim Swee (Independent Non-Executive Director) - Member 4) Dato' Noorizah Binti Hj Abd Hamid (Independent Non-Executive Director) - Member
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